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, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Asset Fund |
Report Date: 07/01/2017 |
| Investment Company Report | ||||||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 01-Jul-2016 | |||||||||
| ISIN | US0097281069 | Agenda | 934429437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | |||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | |||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | |||||||||
| 4 | RONALD JOHNSON | For | For | |||||||||
| 5 | STEVEN MEYER | For | For | |||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | |||||||||
| 7 | BRIAN TAMBI | For | For | |||||||||
| 8 | ALAN WEINSTEIN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. |
Management | For | For | ||||||||
| ACCOR SA, COURCOURONNES | ||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-Jul-2016 | ||||||||||
| ISIN | FR0000120404 | Agenda | 707207254 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651713 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 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 | 24 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0601/201606011602781.pdf,- https://balo.journal- officiel.gouv.fr/pdf/2016/0624/201606241603542.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| E.1 | APPROVAL OF THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION |
Management | For | For | ||||||||
| E.2 | INCREASE OF THE COMPANY'S CAPITAL FOLLOWING THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY |
Management | For | For | ||||||||
| O.3 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| O.4 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR |
Management | For | For | ||||||||
| O.5 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR |
Management | For | For | ||||||||
| O.6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR |
Management | For | For | ||||||||
| O.7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR |
Management | Against | Against | ||||||||
| O.8 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR |
Management | For | For | ||||||||
| O.9 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR |
Management | For | For | ||||||||
| O.10 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DIRECTORS' FEES |
Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2016 | |||||||||
| ISIN | US0024741045 | Agenda | 934425782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. BERCE | For | For | |||||||||
| 2 | DR. H. KIRK DOWNEY | For | For | |||||||||
| 3 | PAUL EISMAN | For | For | |||||||||
| 4 | DANIEL R. FEEHAN | For | For | |||||||||
| 5 | THOMAS E. FERGUSON | For | For | |||||||||
| 6 | KEVERN R. JOYCE | For | For | |||||||||
| 7 | VENITA MCCELLON-ALLEN | For | For | |||||||||
| 8 | STEPHEN E. PIRNAT | For | For | |||||||||
| 9 | STEVEN R. PURVIS | For | For | |||||||||
| 2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. |
Management | For | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 13-Jul-2016 | |||||||||
| ISIN | US1495681074 | Agenda | 934454769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. GREENBLATT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STZ | Meeting Date | 20-Jul-2016 | |||||||||
| ISIN | US21036P1084 | Agenda | 934443398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JERRY FOWDEN | For | For | |||||||||
| 2 | BARRY A. FROMBERG | For | For | |||||||||
| 3 | ROBERT L. HANSON | For | For | |||||||||
| 4 | ERNESTO M. HERNANDEZ | For | For | |||||||||
| 5 | JAMES A. LOCKE III | For | For | |||||||||
| 6 | DANIEL J. MCCARTHY | For | For | |||||||||
| 7 | RICHARD SANDS | For | For | |||||||||
| 8 | ROBERT SANDS | For | For | |||||||||
| 9 | JUDY A. SCHMELING | For | For | |||||||||
| 10 | KEITH E. WANDELL | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707207646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | |||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | |||||||||
| 3 | TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 4 | TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 5 | TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 6 | TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 7 | TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 13 | TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 15 | TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE COMPANY |
Management | No Action | |||||||||
| 17 | TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST |
Management | No Action | |||||||||
| 18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | No Action | |||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | No Action | |||||||||
| 20 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES |
Management | No Action | |||||||||
| 21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS |
Management | No Action | |||||||||
| 22 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||
| 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | No Action | |||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEG | Meeting Date | 21-Jul-2016 | |||||||||
| ISIN | US58441K1007 | Agenda | 934448540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DIANA F. CANTOR | For | For | |||||||||
| 2 | ROYAL W. CARSON III | For | For | |||||||||
| 3 | H.C. CHARLES DIAO | For | For | |||||||||
| 4 | DENNIS J. FITZSIMONS | For | For | |||||||||
| 5 | SOOHYUNG KIM | For | For | |||||||||
| 6 | DOUGLAS W. MCCORMICK | For | For | |||||||||
| 7 | JOHN R. MUSE | For | For | |||||||||
| 8 | WYNDHAM ROBERTSON | For | For | |||||||||
| 9 | VINCENT L. SADUSKY | For | For | |||||||||
| 10 | THOMAS J. SULLIVAN | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 21-Jul-2016 | |||||||||
| ISIN | US6078281002 | Agenda | 934453325 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID G. BILLS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS A. BURKE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWGL | Meeting Date | 22-Jul-2016 | |||||||||
| ISIN | US22662X1000 | Agenda | 934443463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. CUMMING | For | For | |||||||||
| 2 | IAN M. CUMMING | For | For | |||||||||
| 3 | JOSEPH S. STEINBERG | For | For | |||||||||
| 4 | AVRAHAM M. NEIKRUG | For | For | |||||||||
| 5 | DOUGLAS M. CARLSON | For | For | |||||||||
| 6 | CRAIG D. WILLIAMS | For | For | |||||||||
| 7 | FRANCESCA H. SCHULER | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| REMY COINTREAU SA, COGNAC | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2016 | ||||||||||
| ISIN | FR0000130395 | Agenda | 707203256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | ||||||||
| O.6 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR MARC HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MS FLORENCE ROLLET AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS DIRECTOR |
Management | Against | Against | ||||||||
| O.10 | RENEWAL OF THE TERM OF MR OLIVIER JOLIVET AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | APPOINTMENT OF THE COMPANY ORPAR SA AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | ||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| O.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER |
Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS |
Management | Against | Against | ||||||||
| E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | For | For | ||||||||
| E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS |
Management | For | For | ||||||||
| E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 20 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 26-Jul-2016 | |||||||||
| ISIN | US5249011058 | Agenda | 934443413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | W. ALLEN REED | For | For | |||||||||
| 9 | MARGARET M. RICHARDSON | For | For | |||||||||
| 10 | KURT L. SCHMOKE | For | For | |||||||||
| 11 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jul-2016 | ||||||||||
| ISIN | JP3143000002 | Agenda | 707227775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||
| 3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ejima, Yoshito | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hashimoto, Shunji | Management | For | For | ||||||||
| 3.6 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||
| 3.7 | Appoint a Director Yashiro, Mitsuo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kobayashi, Yoshio | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kanayama, Masami | Management | For | For | ||||||||
| 3.10 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||
| 3.11 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||
| 3.12 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||
| 3.13 | Appoint a Director Namioka, Osamu | Management | For | For | ||||||||
| 3.14 | Appoint a Director Soma, Fujitsugu | Management | For | For | ||||||||
| 3.15 | Appoint a Director Nakagomi, Shuji | Management | For | For | ||||||||
| 3.16 | Appoint a Director Ishizaka, Kenichiro | Management | For | For | ||||||||
| 3.17 | Appoint a Director Yoshida, Hideki | Management | For | For | ||||||||
| 3.18 | Appoint a Director Uchiki, Hirokazu | Management | For | For | ||||||||
| 3.19 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | ||||||||
| MCKESSON CORPORATION | ||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCK | Meeting Date | 27-Jul-2016 | |||||||||
| ISIN | US58155Q1031 | Agenda | 934453919 - 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: M. CHRISTINE JACOBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
| 1I. | 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, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | ||||||||
| KRISPY KREME DOUGHNUTS, INC. | ||||||||||||
| Security | 501014104 | Meeting Type | Special | |||||||||
| Ticker Symbol | KKD | Meeting Date | 27-Jul-2016 | |||||||||
| ISIN | US5010141043 | Agenda | 934456674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS"). |
Management | For | For | ||||||||
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| BE AEROSPACE, INC. | ||||||||||||
| Security | 073302101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEAV | Meeting Date | 28-Jul-2016 | |||||||||
| ISIN | US0733021010 | Agenda | 934449376 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARY M. VANDEWEGHE | For | For | |||||||||
| 2 | JAMES F. ALBAUGH | For | For | |||||||||
| 3 | JOHN T. WHATES | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 28-Jul-2016 | |||||||||
| ISIN | US1156371007 | Agenda | 934458197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK BOUSQUET- CHAVANNE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAMPBELL P. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STUART R. BROWN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARSHALL B. FARRER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LAURA L. FRAZIER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 2. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK |
Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2016 | |||||||||
| ISIN | US92857W3088 | Agenda | 934454947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
| 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | For | For | ||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
| 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
| 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
| 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CBB | Meeting Date | 02-Aug-2016 | |||||||||
| ISIN | US1718711062 | Agenda | 934452119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. |
Management | For | For | ||||||||
| 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. |
Management | For | For | ||||||||
| INTERVAL LEISURE GROUP INC | ||||||||||||
| Security | 46113M108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IILG | Meeting Date | 03-Aug-2016 | |||||||||
| ISIN | US46113M1080 | Agenda | 934452501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CRAIG M. NASH | For | For | |||||||||
| 2 | DAVID FLOWERS | For | For | |||||||||
| 3 | VICTORIA L. FREED | For | For | |||||||||
| 4 | LIZANNE GALBREATH | For | For | |||||||||
| 5 | CHAD HOLLINGSWORTH | For | For | |||||||||
| 6 | LEWIS J. KORMAN | For | For | |||||||||
| 7 | THOMAS J. KUHN | For | For | |||||||||
| 8 | THOMAS J. MCINERNEY | For | For | |||||||||
| 9 | THOMAS P. MURPHY, JR. | For | For | |||||||||
| 10 | STEPHEN R. QUAZZO | For | For | |||||||||
| 11 | SERGIO D. RIVERA | For | For | |||||||||
| 12 | THOMAS O. RYDER | For | For | |||||||||
| 13 | AVY H. STEIN | For | For | |||||||||
| 2. | TO APPROVE AMENDMENTS TO THE INTERVAL LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIP | Meeting Date | 05-Aug-2016 | |||||||||
| ISIN | US92719A1060 | Agenda | 934460611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 2. | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 3. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | For | |||||||||
| 4. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 5. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | For | |||||||||
| 6. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 7. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 8. | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 9. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 10. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | US8326964058 | Agenda | 934455658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Against | For | ||||||||
| JOHNSON CONTROLS, INC. | ||||||||||||
| Security | 478366107 | Meeting Type | Special | |||||||||
| Ticker Symbol | JCI | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | US4783661071 | Agenda | 934459315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). |
Management | For | For | ||||||||
| 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. |
Management | For | For | ||||||||
| 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. |
Management | For | For | ||||||||
| 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312294094 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312297063 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312298707 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US53071M8800 | Agenda | 934458882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | M. IAN G. GILCHRIST | For | For | |||||||||
| 3 | MARK C. VADON | For | For | |||||||||
| 4 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US53071M1045 | Agenda | 934458882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | M. IAN G. GILCHRIST | For | For | |||||||||
| 3 | MARK C. VADON | For | For | |||||||||
| 4 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 25-Aug-2016 | |||||||||
| ISIN | US4825391034 | Agenda | 934460762 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BENJAMIN A. HARDESTY | For | For | |||||||||
| 2 | STEPHEN M. WARD, JR. | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| NASPERS LTD, CAPE TOWN | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2016 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 707286894 - 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 | Abstain | Against | ||||||||
| O.4.1 | TO CONFIRM THE APPOINTMENT OF : H J DU TOIT AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.4.2 | TO CONFIRM THE APPOINTMENT OF : G LIU AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR : F L N LETELE |
Management | For | For | ||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRA DE LIMA |
Management | Against | Against | ||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR : J D T STOFBERG |
Management | For | For | ||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR : D MEYER | Management | For | For | ||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : D G ERIKSSON |
Management | For | For | ||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : B J VAN DER ROSS |
Management | Against | Against | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : R C C JAFTA |
Management | For | For | ||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||||
| O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||
| O.9 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||
| O.10 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR |
Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER |
Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | ||||||||
| S.6 | AMENDMENT TO THE MEMORANDUM OF INCORPORATION: FRACTIONS OF SHARES |
Management | For | For | ||||||||
| HRG GROUP, INC. | ||||||||||||
| Security | 40434J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRG | Meeting Date | 07-Sep-2016 | |||||||||
| ISIN | US40434J1007 | Agenda | 934466132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | OMAR M. ASALI | For | For | |||||||||
| 2 | FRANK IANNA | For | For | |||||||||
| 3 | GERALD LUTERMAN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044209104 | Meeting Type | Special | |||||||||
| Ticker Symbol | ASH | Meeting Date | 07-Sep-2016 | |||||||||
| ISIN | US0442091049 | Agenda | 934469241 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. |
Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 08-Sep-2016 | |||||||||
| ISIN | US0936711052 | Agenda | 934464138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 12-Sep-2016 | |||||||||
| ISIN | US7033951036 | Agenda | 934462540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT P. ANDERSON | For | For | |||||||||
| 2 | JOHN D. BUCK | For | For | |||||||||
| 3 | JODY H. FERAGEN | For | For | |||||||||
| 4 | SARENA S. LIN | For | For | |||||||||
| 5 | ELLEN A. RUDNICK | For | For | |||||||||
| 6 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 7 | LES C. VINNEY | For | For | |||||||||
| 8 | JAMES W. WILTZ | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. |
Management | For | For | ||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RVT | Meeting Date | 19-Sep-2016 | |||||||||
| ISIN | US7809101055 | Agenda | 934466461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICIA W. CHADWICK | For | For | |||||||||
| 2 | ARTHUR S. MEHLMAN | For | For | |||||||||
| 3 | MICHAEL K. SHIELDS | For | For | |||||||||
| ROYCE FUNDS | ||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGT | Meeting Date | 19-Sep-2016 | |||||||||
| ISIN | US78081T1043 | Agenda | 934466473 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICIA W. CHADWICK | For | For | |||||||||
| 2 | ARTHUR S. MEHLMAN | For | For | |||||||||
| 3 | MICHAEL K. SHIELDS | For | For | |||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 19-Sep-2016 | |||||||||
| ISIN | US8308301055 | Agenda | 934472654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | JOHN C. FIRTH | For | For | |||||||||
| 3 | RICHARD W. FLOREA | For | For | |||||||||
| 4 | JERRY HAMMES | For | For | |||||||||
| 5 | WILLIAM H. LAWSON | For | For | |||||||||
| 6 | DAVID T. LINK | For | For | |||||||||
| 7 | JOHN W. ROSENTHAL SR. | For | For | |||||||||
| 8 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR: THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| NETSCOUT SYSTEMS, INC. | ||||||||||||
| Security | 64115T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTCT | Meeting Date | 20-Sep-2016 | |||||||||
| ISIN | US64115T1043 | Agenda | 934464621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANIL K. SINGHAL | For | For | |||||||||
| 2 | JOHN R. EGAN | For | For | |||||||||
| 3 | ROBERT E. DONAHUE | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 21-Sep-2016 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934471703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2016. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | ||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). |
Management | For | For | ||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| CONAGRA FOODS, INC. | ||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAG | Meeting Date | 23-Sep-2016 | |||||||||
| ISIN | US2058871029 | Agenda | 934467677 - 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 | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 27-Sep-2016 | |||||||||
| ISIN | US3703341046 | Agenda | 934468186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. |
Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | Against | Against | ||||||||
| 3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707342654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER |
Management | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | ||||||||||
| ISIN | GB0004835483 | Agenda | 707343808 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE UK SCHEME | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| VALUE LINE, INC. | ||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VALU | Meeting Date | 29-Sep-2016 | |||||||||
| ISIN | US9204371002 | Agenda | 934470876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | H.A. BRECHER | For | For | |||||||||
| 2 | S.R. ANASTASIO | For | For | |||||||||
| 3 | M. BERNSTEIN | For | For | |||||||||
| 4 | A.R. FIORE | For | For | |||||||||
| 5 | S.P. DAVIS | For | For | |||||||||
| 6 | G.J. MUENZER | For | For | |||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Special | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | |||||||||
| ISIN | US9662441057 | Agenda | 934476640 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ALCOA INC. | ||||||||||||
| Security | 013817101 | Meeting Type | Special | |||||||||
| Ticker Symbol | AA | Meeting Date | 05-Oct-2016 | |||||||||
| ISIN | US0138171014 | Agenda | 934470662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE |
Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US02364W1053 | Agenda | 934484952 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US02364W1053 | Agenda | 934486716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 11-Oct-2016 | |||||||||
| ISIN | US7427181091 | Agenda | 934472616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS |
Shareholder | Against | For | ||||||||
| SKY PLC, ISLEWORTH | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Oct-2016 | ||||||||||
| ISIN | GB0001411924 | Agenda | 707378522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | Against | Against | ||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 14 | 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 | ||||||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | Against | Against | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Oct-2016 | ||||||||||
| ISIN | GRS260333000 | Agenda | 707419671 - 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 04 NOV 2016 (AND B REPETITIVE MEETING ON 15 NOV-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. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISION BY OTE S.A. TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN- NET SLOVAKIA') OF SERVICES RELATED TO THE DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES, (B) A FRAMEWORK AGREEMENT FOR THE PROVISION BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') OF (VOXX) SERVICES, AND (C) A SERVICE AGREEMENT FOR THE PROVISION OF CO-LOCATION BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET GREECE EPE' ('PAN-NET GREECE') RELATED TO (VOXX) SERVICES |
Management | For | For | ||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICENSOR') |
Management | For | For | ||||||||
| 3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934485396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. |
Management | For | For | ||||||||
| 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| ANGIODYNAMICS, INC. | ||||||||||||
| Security | 03475V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANGO | Meeting Date | 25-Oct-2016 | |||||||||
| ISIN | US03475V1017 | Agenda | 934479468 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY G. GOLD | For | For | |||||||||
| 2 | KEVIN J. GOULD | For | For | |||||||||
| 3 | DENNIS S. METENY | For | For | |||||||||
| 2. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE AMENDED ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE AMENDED ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| PROVIDENCE AND WORCESTER RAILROAD CO. | ||||||||||||
| Security | 743737108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PWX | Meeting Date | 26-Oct-2016 | |||||||||
| ISIN | US7437371088 | Agenda | 934483645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT DATED AS OF AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SAMSUNG ELECTRONICS CO LTD, SUWON | ||||||||||||
| Security | 796050888 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2016 | ||||||||||
| ISIN | US7960508882 | Agenda | 707431336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF PRINTING SOLUTIONS BUSINESS SPIN-OFF |
Management | For | For | ||||||||
| 2.1.1 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. JAE- YONG LEE (FIRST NOMINATION) |
Management | Against | Against | ||||||||
| 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 | ||||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 28-Oct-2016 | |||||||||
| ISIN | US4138751056 | Agenda | 934478896 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
Management | For | For | ||||||||
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 01-Nov-2016 | |||||||||
| ISIN | US85207U1051 | Agenda | 934481374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GORDON BETHUNE | For | For | |||||||||
| 2 | MARCELO CLAURE | For | For | |||||||||
| 3 | RONALD FISHER | For | For | |||||||||
| 4 | JULIUS GENACHOWSKI | For | For | |||||||||
| 5 | ADM. MICHAEL MULLEN | For | For | |||||||||
| 6 | MASAYOSHI SON | For | For | |||||||||
| 7 | SARA MARTINEZ TUCKER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 01-Nov-2016 | |||||||||
| ISIN | US53071M8800 | Agenda | 934488152 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE REDEMPTION BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 03-Nov-2016 | |||||||||
| ISIN | US2220702037 | Agenda | 934482201 - 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 | CAMILLO PANE | For | For | |||||||||
| 7 | ERHARD SCHOEWEL | For | For | |||||||||
| 8 | ROBERT SINGER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S EQUITY AND LONG- TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 |
Management | For | For | ||||||||
| POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||
| Security | 73755L107 | Meeting Type | Special | |||||||||
| Ticker Symbol | POT | Meeting Date | 03-Nov-2016 | |||||||||
| ISIN | CA73755L1076 | Agenda | 934488885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| CEPHEID | ||||||||||||
| Security | 15670R107 | Meeting Type | Special | |||||||||
| Ticker Symbol | CPHD | Meeting Date | 04-Nov-2016 | |||||||||
| ISIN | US15670R1077 | Agenda | 934488835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. |
Management | For | For | ||||||||
| 3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 09-Nov-2016 | |||||||||
| ISIN | US5894331017 | Agenda | 934485106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN M. LACY | For | For | |||||||||
| 2 | D MELL MEREDITH FRAZIER | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US90130A2006 | Agenda | 934485269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US65249B2088 | Agenda | 934491440 - 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: JOEL I. KLEIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EL | Meeting Date | 11-Nov-2016 | |||||||||
| ISIN | US5184391044 | Agenda | 934481716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1E. | ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO 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 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US1344291091 | Agenda | 934483544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US7802871084 | Agenda | 934487314 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM M. HAYES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD J. VANCE | 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, 2017. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. |
Management | Against | Against | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934490513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2016 | ||||||||||
| ISIN | FR0000120693 | Agenda | 707436730 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR |
Management | Against | Against | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR |
Management | For | For | ||||||||
| O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| NEW HOPE CORPORATION LTD | ||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2016 | ||||||||||
| ISIN | AU000000NHC7 | Agenda | 707478574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 AND 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 MS SUSAN PALMER AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR IAN WILLIAMS AS A DIRECTOR | Management | For | For | ||||||||
| 4 | ELECTION OF MR THOMAS MILLNER AS A DIRECTOR |
Management | Against | Against | ||||||||
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN |
Management | For | For | ||||||||
| 6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS |
Management | For | For | ||||||||
| DONALDSON COMPANY, INC. | ||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCI | Meeting Date | 18-Nov-2016 | |||||||||
| ISIN | US2576511099 | Agenda | 934486259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. HOFFMAN | For | For | |||||||||
| 2 | DOUGLAS A. MILROY | For | For | |||||||||
| 3 | WILLARD D. OBERTON | For | For | |||||||||
| 4 | JOHN P. WIEHOFF | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. |
Management | For | For | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2016 | ||||||||||
| ISIN | DK0060227585 | Agenda | 707583793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE |
Management | No Action | |||||||||
| 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR |
Management | No Action | |||||||||
| 5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S |
Management | No Action | |||||||||
| 6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN |
Management | No Action | |||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN |
Management | No Action | |||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON |
Management | No Action | |||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE |
Management | No Action | |||||||||
| 6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM |
Management | No Action | |||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||
| 6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA |
Management | No Action | |||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US5949181045 | Agenda | 934491224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS |
Shareholder | Abstain | Against | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Special | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US09069N1081 | Agenda | 934497783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. |
Management | For | For | ||||||||
| 2. | AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3. | IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO LTD | ||||||||||||
| Security | Y5279F102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2016 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 707527226 - 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/2016/1 019/ltn20161019222.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/1 019/ltn20161019200.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, CONFIRM AND RATIFY THE AGREEMENT ENTERED INTO BETWEEN LIANHUA HUASHANG AND WENZHOU BANK DATED 22 JANUARY 2016 FOR THE SUBSCRIPTION OF THE 6TH WENZHOU BANK WEALTH MANAGEMENT PRODUCT AND THE TRANSACTION CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| 2 | TO APPROVE, CONFIRM AND RATIFY THE AGREEMENT ENTERED INTO BETWEEN LIANHUA HUASHAN AND SPD BANK DATED 15 FEBRUARY 2016 FOR THE SUBSCRIPTION OF THE 2ND SPD BANK WEALTH MANAGEMENT PRODUCT AND THE TRANSACTION CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| CHRISTIAN DIOR SE, PARIS | ||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 06-Dec-2016 | ||||||||||
| ISIN | FR0000130403 | Agenda | 707556734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 01 NOV 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1028/201610281605023.pdf,A- REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN 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 CORPORATE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME - SETTING OF DIVIDEND: EUR 3.55 PER SHARE |
Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE APPOINTMENT OF MR DENIS DALIBOT AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MR DENIS DALIBOT AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE VABRES AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MRS SEGOLENE GALLIENNE AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MR CHRISTIAN DE LABRIFFE AS DIRECTOR |
Management | Against | Against | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR |
Management | Against | Against | ||||||||
| O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S 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 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS |
Management | For | For | ||||||||
| E.14 | 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.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Abstain | Against | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT |
Management | Against | Against | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS |
Management | Against | Against | ||||||||
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED |
Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL |
Management | For | For | ||||||||
| E.24 | SETTING OF AN OVERALL CEILING OF THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION |
Management | For | For | ||||||||
| STARZ | ||||||||||||
| Security | 85571Q102 | Meeting Type | Special | |||||||||
| Ticker Symbol | STRZA | Meeting Date | 07-Dec-2016 | |||||||||
| ISIN | US85571Q1022 | Agenda | 934501188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE STARZ MERGER PROPOSAL, WHICH IS A PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE STARZ COMPENSATION PROPOSAL, WHICH IS A PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
Management | For | For | ||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | FARM | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US3076751086 | Agenda | 934496313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL H. KEOWN | No Action | ||||||||||
| 2 | CHARLES F. MARCY | No Action | ||||||||||
| 3 | CHRISTOPHER P. MOTTERN | No Action | ||||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | No Action | |||||||||
| 3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | No Action | |||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | FARM | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US3076751086 | Agenda | 934496325 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | TOM MORTENSEN | No Action | ||||||||||
| 2 | JOHN SAMORE, JR. | No Action | ||||||||||
| 3 | J. GONZALEZ-YOUSEF | No Action | ||||||||||
| 02 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | No Action | |||||||||
| 03 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | No Action | |||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934500415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MEDTRONIC PLC | ||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2016 | |||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934492113 - 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 2017 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 AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". |
Management | For | For | ||||||||
| 5A. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||||
| 5B. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||||
| 6. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. |
Management | Against | Against | ||||||||
| MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 09-Dec-2016 | |||||||||
| ISIN | US55825T1034 | Agenda | 934493975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | RICHARD D. PARSONS | For | For | |||||||||
| 3 | NELSON PELTZ | For | For | |||||||||
| 4 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Special | |||||||||
| Ticker Symbol | MON | Meeting Date | 13-Dec-2016 | |||||||||
| ISIN | US61166W1018 | Agenda | 934502697 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US5535731062 | Agenda | 934493963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US9111631035 | Agenda | 934494484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US44919P5089 | Agenda | 934500352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDGAR BRONFMAN, JR. | For | For | |||||||||
| 2 | CHELSEA CLINTON | For | For | |||||||||
| 3 | BARRY DILLER | For | For | |||||||||
| 4 | MICHAEL D. EISNER | For | For | |||||||||
| 5 | BONNIE S. HAMMER | For | For | |||||||||
| 6 | VICTOR A. KAUFMAN | For | For | |||||||||
| 7 | JOSEPH LEVIN | For | For | |||||||||
| 8 | BRYAN LOURD | For | For | |||||||||
| 9 | DAVID ROSENBLATT | For | For | |||||||||
| 10 | ALAN G. SPOON | For | For | |||||||||
| 11 | ALEXANDER V FURSTENBERG | For | For | |||||||||
| 12 | RICHARD F. ZANNINO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3A. | THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3B. | THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. |
Management | Against | Against | ||||||||
| 4. | THE ADOPTION OF THE IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| SPECTRA ENERGY CORP | ||||||||||||
| Security | 847560109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SE | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US8475601097 | Agenda | 934503776 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2016 | ||||||||||
| ISIN | SE0000310336 | Agenda | 707603280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE |
Management | No Action | |||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 16-Dec-2016 | |||||||||
| ISIN | US0097281069 | Agenda | 934505225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. |
Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Dec-2016 | ||||||||||
| ISIN | GRS260333000 | Agenda | 707631885 - 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 10 JAN 2017 AT 16:00(AND B REPETITIVE MEETING ON 24-JAN 2017 AT 16:00). 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 711148 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A 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 2017 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" |
Management | For | For | ||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO: A) FRAMEWORK COOPERATION AND SERVICE AGREEMENTS AND THE RELEVANT SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 BY DTAG OF SERVICES RELATED TO HUMAN RESOURCES DEVELOPMENT AND B) SERVICE AGREEMENTS BETWEEN OTE S.A AND OTE GROUP COMPANIES ON THE ONE HAND AND DTAG ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 TO DTAG OF RELATED ADVISORY AND SUPPORT SERVICES |
Management | For | For | ||||||||
| 3. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| CMMT | 07 DEC 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 711417,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2016 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 707636392 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208445.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208438.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE TZCI SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER |
Management | For | For | ||||||||
| 2 | TO APPROVE THE TFS SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER |
Management | For | For | ||||||||
| ACUITY BRANDS, INC. | ||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AYI | Meeting Date | 06-Jan-2017 | |||||||||
| ISIN | US00508Y1029 | Agenda | 934504259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. PATRICK BATTLE | For | For | |||||||||
| 2 | GORDON D. HARNETT | For | For | |||||||||
| 3 | ROBERT F. MCCULLOUGH | For | For | |||||||||
| 4 | DOMINIC J. PILEGGI | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED). |
Shareholder | Against | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Special | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US5312294094 | Agenda | 934515238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US5312298707 | Agenda | 934515238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Special | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US5312297063 | Agenda | 934515238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 24-Jan-2017 | |||||||||
| ISIN | US0758871091 | Agenda | 934513727 - 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: R. ANDREW ECKERT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
| 1M. | 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. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | No Action | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 25-Jan-2017 | |||||||||
| ISIN | US6247581084 | Agenda | 934514426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHIRLEY C. FRANKLIN | For | For | |||||||||
| 2 | THOMAS J. HANSEN | For | For | |||||||||
| 3 | GREGORY E. HYLAND | For | For | |||||||||
| 4 | JERRY W. KOLB | For | For | |||||||||
| 5 | MARK J. O'BRIEN | For | For | |||||||||
| 6 | BERNARD G. RETHORE | For | For | |||||||||
| 7 | LYDIA W. THOMAS | For | For | |||||||||
| 8 | MICHAEL T. TOKARZ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US7374461041 | Agenda | 934512333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. GROTE | For | For | |||||||||
| 2 | DAVID W. KEMPER | For | For | |||||||||
| 3 | ROBERT V. VITALE | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBA | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US9314271084 | Agenda | 934512648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. |
Shareholder | Against | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | Agenda | 934513448 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. |
Management | 1 Year | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US79546E1047 | Agenda | 934513652 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | |||||||||
| 3 | ERIN NEALY COX | For | For | |||||||||
| 4 | MARSHALL E. EISENBERG | For | For | |||||||||
| 5 | DAVID W. GIBBS | For | For | |||||||||
| 6 | ROBERT R. MCMASTER | For | For | |||||||||
| 7 | JOHN A. MILLER | For | For | |||||||||
| 8 | SUSAN R. MULDER | For | For | |||||||||
| 9 | EDWARD W. RABIN | For | For | |||||||||
| 2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | For | For | ||||||||
| 3. | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COST | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US22160K1051 | Agenda | 934514072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SUSAN L. DECKER | For | For | |||||||||
| 2 | RICHARD A. GALANTI | For | For | |||||||||
| 3 | JOHN W. MEISENBACH | For | For | |||||||||
| 4 | CHARLES T. MUNGER | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||
| Security | 553530106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSM | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US5535301064 | Agenda | 934514349 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MITCHELL JACOBSON | For | For | |||||||||
| 2 | ERIK GERSHWIND | For | For | |||||||||
| 3 | JONATHAN BYRNES | For | For | |||||||||
| 4 | ROGER FRADIN | For | For | |||||||||
| 5 | LOUISE GOESER | For | For | |||||||||
| 6 | MICHAEL KAUFMANN | For | For | |||||||||
| 7 | DENIS KELLY | For | For | |||||||||
| 8 | STEVEN PALADINO | For | For | |||||||||
| 9 | PHILIP PELLER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MON | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | US61166W1018 | Agenda | 934514010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934514123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. |
Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2017 | |||||||||
| ISIN | US29272W1099 | Agenda | 934513715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | ||||||||
| VISA INC. | ||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||
| Ticker Symbol | V | Meeting Date | 31-Jan-2017 | |||||||||
| ISIN | US92826C8394 | Agenda | 934512890 - 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: GARY A. HOFFMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 01-Feb-2017 | |||||||||
| ISIN | US1638932095 | Agenda | 934519147 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). |
Management | For | For | ||||||||
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Feb-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 707692150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0116/LTN20170116177.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0116/LTN20170116170.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE, CONFIRM AND/OR RATIFY (AS THE CASE MAY BE) (A) THE SALE AND PURCHASE AGREEMENT DATED 4 JANUARY 2017 ("SPA") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO AND (B) THE ACQUISITION OF ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF CHINA MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE COMPANY AND ITS CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF CMD BY WAY OF CONDITIONAL MANDATORY CASH OFFERS (THE "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO; AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE SUCH STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SPA, THE OFFERS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO |
Management | For | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 06-Feb-2017 | |||||||||
| ISIN | US92553P1021 | Agenda | 934516444 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT M. BAKISH | For | For | |||||||||
| 2 | C. FALCONE SORRELL | For | For | |||||||||
| 3 | KENNETH B. LERER | For | For | |||||||||
| 4 | THOMAS J. MAY | For | For | |||||||||
| 5 | JUDITH A. MCHALE | For | For | |||||||||
| 6 | RONALD L. NELSON | For | For | |||||||||
| 7 | DEBORAH NORVILLE | For | For | |||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
| 9 | SHARI REDSTONE | For | For | |||||||||
| 10 | NICOLE SELIGMAN | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 4. | THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. |
Management | For | For | ||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 07-Feb-2017 | |||||||||
| ISIN | US7739031091 | Agenda | 934515050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | STEVEN R. KALMANSON | For | For | |||||||||
| 2 | JAMES P. KEANE | For | For | |||||||||
| 3 | BLAKE D. MORET | For | For | |||||||||
| 4 | DONALD R. PARFET | For | For | |||||||||
| 5 | THOMAS W. ROSAMILIA | For | For | |||||||||
| B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| D. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 07-Feb-2017 | |||||||||
| ISIN | US25659T1079 | Agenda | 934515113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN YEAMAN | For | For | |||||||||
| 2 | PETER GOTCHER | For | For | |||||||||
| 3 | MICHELINE CHAU | For | For | |||||||||
| 4 | DAVID DOLBY | For | For | |||||||||
| 5 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
| 6 | N. WILLIAM JASPER, JR. | For | For | |||||||||
| 7 | SIMON SEGARS | For | For | |||||||||
| 8 | ROGER SIBONI | For | For | |||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. |
Management | Against | Against | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. |
Management | For | For | ||||||||
| TYSON FOODS, INC. | ||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSN | Meeting Date | 09-Feb-2017 | |||||||||
| ISIN | US9024941034 | Agenda | 934516987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. |
Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. |
Shareholder | Abstain | Against | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 14-Feb-2017 | |||||||||
| ISIN | US63934E1082 | Agenda | 934517547 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | VINCENT J. INTRIERI | For | For | |||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 9 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Special | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Feb-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934521560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| LANDAUER, INC. | ||||||||||||
| Security | 51476K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDR | Meeting Date | 16-Feb-2017 | |||||||||
| ISIN | US51476K1034 | Agenda | 934523401 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TERI G. FONTENOT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID E. MEADOR | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK B. MODRUSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEFFREY A. STRONG | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFM | Meeting Date | 17-Feb-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934518501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. JOHN ELSTROTT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY ELLEN COE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHANIE KUGELMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN MACKEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER ROBB | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JONATHAN SEIFFER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JONATHAN SOKOLOFF | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. RALPH SORENSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. |
Management | For | For | ||||||||
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | ||||||||
| 6. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. |
Shareholder | Abstain | Against | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 22-Feb-2017 | |||||||||
| ISIN | US2441991054 | Agenda | 934520518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALAN C. HEUBERGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 28-Feb-2017 | |||||||||
| ISIN | US0378331005 | Agenda | 934520556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" |
Shareholder | Against | For | ||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" |
Shareholder | Abstain | Against | ||||||||
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" |
Shareholder | Against | For | ||||||||
| 9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" |
Shareholder | Against | For | ||||||||
| WAERTSILAE CORPORATION, HELSINKI | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2017 | ||||||||||
| ISIN | FI0009003727 | Agenda | 707714867 - 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 SCRUTINISE 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 2016 - REVIEW BY THE CEO |
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: EUR 1.30 PER SHARE |
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: SUNE CARLSSON AND GUNILLA NORDSTROM HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. - THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES AS NEW MEMBERS OF THE BOARD KARIN FALK AND JOHAN FORSSELL. - 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 TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 14 | THE AUDIT COMMITTEE OF THE BOARD PROPOSES ON THE BASIS OF A TENDER PROCESS THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABC | Meeting Date | 02-Mar-2017 | |||||||||
| ISIN | US03073E1055 | Agenda | 934520520 - 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 08-Mar-2017 | |||||||||
| ISIN | CH0102993182 | Agenda | 934523362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | ||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | ||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | ||||||||
| 4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING |
Management | For | For | ||||||||
| 5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) |
Management | For | For | ||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER |
Management | Against | Against | ||||||||
| 11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | Abstain | Against | ||||||||
| 12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | ||||||||
| 15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | ||||||||
| 16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. |
Management | For | For | ||||||||
| 17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | ||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 08-Mar-2017 | |||||||||
| ISIN | CH0102993182 | Agenda | 934532690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | ||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | ||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | ||||||||
| 4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING |
Management | For | For | ||||||||
| 5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) |
Management | For | For | ||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER |
Management | Against | Against | ||||||||
| 11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | Abstain | Against | ||||||||
| 12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 |
Management | For | For | ||||||||
| 14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | ||||||||
| 15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | ||||||||
| 16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. |
Management | For | For | ||||||||
| 17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | Abstain | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | |||||||||
| ISIN | US6361801011 | Agenda | 934523425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | REBECCA RANICH | No Action | ||||||||||
| 2 | JEFFREY W. SHAW | No Action | ||||||||||
| 3 | THOMAS E. SKAINS | No Action | ||||||||||
| 4 | RONALD J. TANSKI | No Action | ||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES |
Management | 3 Years | For | ||||||||
| 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| NOBILITY HOMES, INC. | ||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOBH | Meeting Date | 10-Mar-2017 | |||||||||
| ISIN | US6548921088 | Agenda | 934530684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRY E. TREXLER | For | For | |||||||||
| 2 | THOMAS W. TREXLER | For | For | |||||||||
| 3 | RICHARD C. BARBERIE | For | For | |||||||||
| 4 | ROBERT P. SALTSMAN | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| ADIENT PLC | ||||||||||||
| Security | G0084W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | |||||||||
| ISIN | IE00BD845X29 | Agenda | 934524566 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | ||||||||
| 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934530999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
Management | For | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CTL | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US1567001060 | Agenda | 934531307 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US3444191064 | Agenda | 934533894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. |
Management | Abstain | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. |
Management | Abstain | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| THE TORO COMPANY | ||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTC | Meeting Date | 21-Mar-2017 | |||||||||
| ISIN | US8910921084 | Agenda | 934527889 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY M. ETTINGER | For | For | |||||||||
| 2 | KATHERINE J. HARLESS | For | For | |||||||||
| 3 | MICHAEL J. HOFFMAN | For | For | |||||||||
| 4 | D. CHRISTIAN KOCH | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| OMNOVA SOLUTIONS INC. | ||||||||||||
| Security | 682129101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMN | Meeting Date | 22-Mar-2017 | |||||||||
| ISIN | US6821291019 | Agenda | 934527055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM R. SEELBACH | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 7. | APPROVAL OF THE OMNOVA SOLUTIONS INC. EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 22-Mar-2017 | |||||||||
| ISIN | US42824C1099 | Agenda | 934528502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE 162(M)-RELATED PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| GIVAUDAN SA, VERNIER | ||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2017 | ||||||||||
| ISIN | CH0010645932 | Agenda | 707795069 - 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 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 |
Management | No Action | |||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE |
Management | No Action | |||||||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI |
Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF DR WERNER BAUER |
Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER |
Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS |
Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE |
Management | No Action | |||||||||
| 5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER |
Management | No Action | |||||||||
| 5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER |
Management | No Action | |||||||||
| 5.2 | ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF DR WERNER BAUER |
Management | No Action | |||||||||
| 5.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE |
Management | No Action | |||||||||
| 5.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA |
Management | No Action | |||||||||
| 6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 6.2.1 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) |
Management | No Action | |||||||||
| 6.2.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") |
Management | No Action | |||||||||
| CMMT | 14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.3.1. 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 | ||||||||||
| SAMSUNG ELECTRONICS CO LTD, SUWON | ||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2017 | ||||||||||
| ISIN | US7960508882 | Agenda | 707818300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2016 (FROM JAN 1, 2016 TO DEC 31, 2016) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2016 IS KRW 28,500 FOR COMMON AND KRW 28,550 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 1,000 PER SHARE PAID IN AUGUST 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2017 |
Management | For | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Consent | |||||||||
| Ticker Symbol | CY | Meeting Date | 24-Mar-2017 | |||||||||
| ISIN | US2328061096 | Agenda | 934539339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN |
Management | No Action | |||||||||
| WILLIAM DEMANT HOLDING A/S, SMORUM | ||||||||||||
| Security | ADPV35657 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2017 | ||||||||||
| ISIN | DK0060738599 | Agenda | 707795881 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||
| 2 | APPROVAL OF AUDITED ANNUAL REPORT 2016 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 4 | RESOLUTION ON ALLOCATION OF RESULT ACC. TO THE ADOPTED ANNUAL REPORT |
Management | No Action | |||||||||
| 5.A | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETER FOSS |
Management | No Action | |||||||||
| 5.B | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS B. CHRISTIANSEN |
Management | No Action | |||||||||
| 5.C | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BENEDIKTE LEROY |
Management | No Action | |||||||||
| 5.D | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS RASMUSSEN |
Management | No Action | |||||||||
| 5.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS JACOBSEN |
Management | No Action | |||||||||
| 6 | RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 7.A | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL |
Management | No Action | |||||||||
| 7.B | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 7.C | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7.D | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM |
Management | No Action | |||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| VCA INC. | ||||||||||||
| Security | 918194101 | Meeting Type | Special | |||||||||
| Ticker Symbol | WOOF | Meeting Date | 28-Mar-2017 | |||||||||
| ISIN | US9181941017 | Agenda | 934532145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 28-Mar-2017 | |||||||||
| ISIN | US88706P2056 | Agenda | 934555977 - 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, 2016 |
Management | For | For | ||||||||
| A2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | ||||||||
| A3. | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS |
Management | For | For | ||||||||
| A4. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | ||||||||
| A5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 |
Management | Against | Against | ||||||||
| E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL ") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION |
Management | For | For | ||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | ||||||||||
| ISIN | JP3336560002 | Agenda | 707813918 - 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 | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Tsujimura, Hideo |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Okizaki, Yukio |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari |
Management | For | For | ||||||||
| 3.1 | Appoint a Director as Supervisory Committee Members Uchida, Harumichi |
Management | Against | Against | ||||||||
| 3.2 | Appoint a Director as Supervisory Committee Members Masuyama, Mika |
Management | For | For | ||||||||
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro |
Management | For | For | ||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIP | Meeting Date | 30-Mar-2017 | |||||||||
| ISIN | US92719A1060 | Agenda | 934539466 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. |
Management | For | |||||||||
| 2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. |
Management | For | |||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | SE0000112724 | Agenda | 707806824 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF-THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 6.00 PER SHARE |
Management | No Action | |||||||||
| 8.C | RESOLUTION ON: RECORD DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB |
Management | No Action | |||||||||
| 8.D | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS. |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST | Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | |||||||||
| 12.10 | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: FURTHERMORE, PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG |
Management | No Action | |||||||||
| 15.A | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE IN RESPECT OF THE RESOLUTION ON DISTRIBUTION |
Management | No Action | |||||||||
| 15.B | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 18.A | RESOLUTION ON REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES |
Management | No Action | |||||||||
| 18.B | RESOLUTION ON INCREASE OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 16 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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 | W21376137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | SE0000171886 | Agenda | 707806836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF-THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||
| 8A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8B | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: SEK 6.00 PER SHARE |
Management | No Action | |||||||||
| 8C | RESOLUTIONS ON: RECORD DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB |
Management | No Action | |||||||||
| 8D | RESOLUTIONS ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST | Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | |||||||||
| 12.10 | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | |||||||||
| 15A | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: IN RESPECT OF THE RESOLUTION ON DISTRIBUTION |
Management | No Action | |||||||||
| 15B | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: FOR THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 18A | RESOLUTION ON: REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES |
Management | No Action | |||||||||
| 18B | RESOLUTION ON: INCREASE OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 03 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8. B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | |||||||||
| ISIN | US02364W1053 | Agenda | 934560423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | 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 | |||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | |||||||||
| ISIN | US02364W1053 | Agenda | 934567629 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | 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 | |||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | CH0038863350 | Agenda | 707814263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) |
Management | No Action | |||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf |
Non-Voting | ||||||||||
| SULZER AG, WINTERTHUR | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | CH0038388911 | Agenda | 707840888 - 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 | BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2016, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE | 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 MR. AXEL HEITMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.4 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.5 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.6 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.7 | RE-ELECTION OF MR. GERHARD ROISS AS 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 | |||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 06-Apr-2017 | |||||||||
| ISIN | US3596941068 | Agenda | 934531460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. MICHAEL LOSH | For | For | |||||||||
| 2 | LEE R. MITAU | For | For | |||||||||
| 3 | R. WILLIAM VAN SANT | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. |
Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | |||||||||
| ISIN | US0640581007 | Agenda | 934544063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. |
Shareholder | Against | For | ||||||||
| CHRISTIAN DIOR SE, PARIS | ||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2017 | ||||||||||
| ISIN | FR0000130403 | Agenda | 707813033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700442.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND- MODIFICATION OF TEXT IN RESOLUTION E.12 . 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 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND: EUR 1.40 PER SHARE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | APPOINTMENT OF MRS LUISA LORO PIANA AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT OF MR PIERRE GODE AS OBSERVER | Management | Against | Against | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR |
Management | Against | Against | ||||||||
| O.11 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS |
Management | Against | Against | ||||||||
| E.12 | HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND 21 |
Management | For | For | ||||||||
| E.13 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS |
Management | For | For | ||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | ||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2017 | ||||||||||
| ISIN | FR0000121014 | Agenda | 707813045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | Against | Against | ||||||||
| O.4 | ALLOCATION OF INCOME - SETTING OF DIVIDEND: 4 EUROS PER SHARE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF TERM OF MS DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF TERM OF MR NICOLAS BAZIRE AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR ANTONIO BELLONI AS DIRECTOR |
Management | Against | Against | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS DIRECTOR |
Management | Against | Against | ||||||||
| O.10 | RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY DE CHALON AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | APPOINTMENT OF MR PIERRE GODE AS OBSERVER | Management | For | For | ||||||||
| O.12 | APPOINTMENT OF MR ALBERT FRERE AS OBSERVER |
Management | For | For | ||||||||
| O.13 | RENEWAL OF TERM OF MR PAOLO BULGARI AS OBSERVER |
Management | For | For | ||||||||
| O.14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| O.15 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER |
Management | Against | Against | ||||||||
| O.16 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS |
Management | Against | Against | ||||||||
| O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS |
Management | For | For | ||||||||
| E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Abstain | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT |
Management | Against | Against | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION |
Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED |
Management | For | For | ||||||||
| E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||
| E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.27 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||
| E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.29 | SETTING OF AN OVERALL CEILING OF 50 MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY |
Management | For | For | ||||||||
| E.30 | HARMONISATION OF COMPANY BY-LAWS: ARTICLES 4 AND 23 |
Management | For | For | ||||||||
| E.31 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO HARMONISE THE COMPANY BY- LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS |
Management | For | For | ||||||||
| CMMT | 08 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0306/201703061700443.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. 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 General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 707810063 - 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 | Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.11 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 SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.E | REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.F | REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.G | REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.H | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.I | REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.J | REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.K | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 5 | AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN |
Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0010545661 | Agenda | 934539911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0011585146 | Agenda | 934542324 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | ||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | ||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | ||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | ||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | ||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | ||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0010545661 | Agenda | 934554987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0011585146 | Agenda | 934555799 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | ||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | ||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | ||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | ||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | ||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | ||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||
| GRUPO BIMBO SAB DE CV, MEXICO | ||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2017 | ||||||||||
| ISIN | MXP495211262 | Agenda | 707937629 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER THE READING OF THE FOLLOWING REPORTS, THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY |
Management | Abstain | Against | ||||||||
| II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2016 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY |
Management | Abstain | Against | ||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 |
Management | For | For | ||||||||
| IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR EACH ONE OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION |
Management | For | For | ||||||||
| V | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||
| VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION |
Management | Abstain | Against | ||||||||
| VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 18-Apr-2017 | |||||||||
| ISIN | US55261F1049 | Agenda | 934543352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRENT D. BAIRD | For | For | |||||||||
| 2 | C. ANGELA BONTEMPO | For | For | |||||||||
| 3 | ROBERT T. BRADY | For | For | |||||||||
| 4 | T. J . CUNNINGHAM III | For | For | |||||||||
| 5 | GARY N. GEISEL | For | For | |||||||||
| 6 | RICHARD A. GROSSI | For | For | |||||||||
| 7 | JOHN D. HAWKE, JR. | For | For | |||||||||
| 8 | NEWTON P.S. MERRILL | For | For | |||||||||
| 9 | MELINDA R. RICH | For | For | |||||||||
| 10 | ROBERT E. SADLER, JR. | For | For | |||||||||
| 11 | DENIS J. SALAMONE | For | For | |||||||||
| 12 | DAVID S. SCHARFSTEIN | For | For | |||||||||
| 13 | HERBERT L. WASHINGTON | For | For | |||||||||
| 14 | ROBERT G. WILMERS | For | For | |||||||||
| 2. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US4835481031 | Agenda | 934534430 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN E. BARENTS | For | For | |||||||||
| 2 | GEORGE E. MINNICH | For | For | |||||||||
| 3 | THOMAS W. RABAUT | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KHC | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US5007541064 | Agenda | 934534555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FEROZ DEWAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. |
Shareholder | Abstain | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. |
Shareholder | Abstain | Against | ||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US05329W1027 | Agenda | 934536511 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| 5. | APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN |
Management | For | For | ||||||||
| THE NEW YORK TIMES COMPANY | ||||||||||||
| Security | 650111107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NYT | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US6501111073 | Agenda | 934537157 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOICHI ITO | For | For | |||||||||
| 2 | JAMES A. KOHLBERG | For | For | |||||||||
| 3 | BRIAN P. MCANDREWS | For | For | |||||||||
| 4 | DOREEN A. TOBEN | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | ||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US88706P2056 | Agenda | 934578925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 |
Management | For | For | ||||||||
| 2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | ||||||||
| 3A. | ELECTION OF DIRECTOR: ALBERTO EMMANUEL CARVALHO WHITAKER |
Management | For | For | ||||||||
| 3B. | ELECTION OF DIRECTOR: ENRICO BARSOTTI | Management | For | For | ||||||||
| 3C. | ELECTION OF DIRECTOR: ENRICO ZAMPONE | Management | For | For | ||||||||
| 3D. | ELECTION OF DIRECTOR: ELISABETTA COLACCHIA | Management | For | For | ||||||||
| 3E. | ELECTION OF DIRECTOR: HERCULANO ANIBAL ALVES |
Management | For | For | ||||||||
| 3F. | ELECTION OF DIRECTOR: MANOEL HORACIO FRANCISCO DA SILVA |
Management | For | For | ||||||||
| 3G. | ELECTION OF DIRECTOR: MARIO CESAR PEREIRA DE ARAUJO |
Management | For | For | ||||||||
| 3H. | ELECTION OF DIRECTOR: NICOLETTA MONTELLA | Management | For | For | ||||||||
| 3I. | ELECTION OF DIRECTOR: SABRINA VALENZA | Management | For | For | ||||||||
| 3J. | ELECTION OF DIRECTOR: STEFANO DE ANGELIS | Management | For | For | ||||||||
| 4A. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: WALMIR KESSELI (MEMBER) / OSWALDO ORSOLIN (ALTERNATE MEMBER) |
Management | For | For | ||||||||
| 4B. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JOSINO DE ALMEIDA FONSECA (MEMBER) / JOAO VERNER JUENEMANN (ALTERNATE MEMBER) |
Management | For | For | ||||||||
| 4C. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JARBAS TADEU BARSANTI RIBEIRO (MEMBER) / ANNA MARIA CERENTINI GOUVEA GUIMARAES (ALTERNATE MEMBER) |
Management | For | For | ||||||||
| 5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 |
Management | Against | Against | ||||||||
| E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION |
Management | For | For | ||||||||
| HEINEKEN N.V. | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | NL0000009165 | Agenda | 707816914 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR1.34 PER SHARE | Management | For | For | ||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||||
| 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B |
Management | For | For | ||||||||
| 3 | AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 4 | RATIFY DELOITTE AS AUDITORS | Management | For | For | ||||||||
| 5 | REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD |
Management | For | For | ||||||||
| 6.A | REELECT M. DAS TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 6.B | REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | NL0000008977 | Agenda | 707819770 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 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 2016 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 | For | For | ||||||||
| 7 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE |
Management | For | For | ||||||||
| 8.A | REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| 8.B | REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | 09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE IN THE MEETING OF HEINEKEN HOLDING-NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT-13:30 AT THE SAME LOCATION. THANK YOU |
Non-Voting | ||||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | GB0043620292 | Agenda | 707884195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY |
Management | Against | Against | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN |
Management | For | For | ||||||||
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||
| 7 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||
| 8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||
| CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| BREMBO SPA, CURNO | ||||||||||||
| Security | T2204N108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | IT0001050910 | Agenda | 707996887 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753931 DUE TO ADDITION OF- RESOLUTION O.5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_316370.pdf |
Non-Voting | ||||||||||
| O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| O.2 | ALLOCATION OF PROFIT FOR THE YEAR .RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF COMPANY'S FINANCIAL REPORTS |
Non-Voting | ||||||||||
| O.4 | AUTHORISATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| O.5.1 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION O.5.2 |
Non-Voting | ||||||||||
| O.5.2 | APPOINTMENT OF DIRECTORS FROM THE SLATE NO. 1 PRESENTED BY NUOVA FOURB S.R.L: SLATE PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO BOMBASSEI, CRISTINA BOMBASSEI, MATTEO TIRABOSCHI, ANDREA ABBATI MARESCOTTI, GIOVANNI CANAVOTTO, UMBERTO NICODANO, BARBARA BORRA, VALERIO BATTISTA, LAURA CIOLI, GIANFELICE ROCCA |
Management | No Action | |||||||||
| O.5.3 | APPOINTMENT OF ANOTHER DIRECTOR, MRS GIADROSSI NICOLETTA |
Management | No Action | |||||||||
| O.5.4 | APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| O.5.5 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS.-THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS O6.11 AND O6.12 |
Non-Voting | ||||||||||
| O6.11 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING THE 53.523 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO TAGLIAFERRI; STEFANIA PETRUCCIOLI. ALTERNATE AUDITORS: MARCO SALVATORE; STEFANIA SERINA |
Management | No Action | |||||||||
| O6.12 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR SPA MANAGER OF THE FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA MANAGER OF THE FUND ARCA ECONOMIA REALE EQUITY ITALIA; ETICA SGR MANAGER OF THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA MANAGER OF THE FUNDS: EURIZON AZIONI ITALIA, PROGETTO ITALIA 40 AND PROGETTO ITALIA 70; EURIZON CAPITAL SA MANAGER OF THE FUND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SPA MANAGER OF THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO RISORGIMENTO |
Management | No Action | |||||||||
| AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER OF THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER OF THE FUND AZIONARIO CRESCITA AND PIONEER ASSSET MANAGEMENT SA GESTORE DEL FONDO PF ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO MYRIAM |
||||||||||||
| O.6.2 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | No Action | |||||||||
| O.6.3 | DETERMINATION OF THE ANNUAL REMUNERATION OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM .RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| O.7 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF |
Management | No Action | |||||||||
| O.8 | PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE SHARES OF BREMBO S.P.A. FROM THE STAR SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES OF BORSA ITALIANA S.P.A. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| E.9 | INCREASE IN THE TOTAL NUMBER OF SHARES THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL, TO BE EXECUTED BY THE CANCELLATION OF THE EXISTING ORDINARY SHARES IN ISSUE AND ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH ORDINARY SHARE WITHDRAWN AND CANCELLED. AMENDMENT TO ARTICLE 5 OF THE BY-LAWS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US8825081040 | Agenda | 934535165 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. W. BABB, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: M. A. BLINN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: T. M. BLUEDORN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: D. A. CARP | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. F. CLARK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: C. S. COX | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J. M. HOBBY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: P. H. PATSLEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. E. SANCHEZ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: W. R. SANDERS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: R. K. TEMPLETON | Management | For | For | ||||||||
| 2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US6516391066 | Agenda | 934535622 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Abstain | Against | ||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBKR | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US45841N1072 | Agenda | 934537474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: GARY KATZ | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 2 Years | For | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUM | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US4448591028 | Agenda | 934538438 - 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE FREQUENCY WITH WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Abstain | Against | ||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US00130H1059 | Agenda | 934538642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. |
Shareholder | Abstain | Against | ||||||||
| 6. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. |
Shareholder | Abstain | Against | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 21-Apr-2017 | |||||||||
| ISIN | US9831341071 | Agenda | 934538731 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT J. MILLER | For | For | |||||||||
| 2 | CLARK T. RANDT, JR. | For | For | |||||||||
| 3 | D. BOONE WAYSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US3724601055 | Agenda | 934535040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELIZABETH W. CAMP | For | For | |||||||||
| 2 | PAUL D. DONAHUE | For | For | |||||||||
| 3 | GARY P. FAYARD | For | For | |||||||||
| 4 | THOMAS C. GALLAGHER | For | For | |||||||||
| 5 | JOHN R. HOLDER | For | For | |||||||||
| 6 | DONNA W. HYLAND | For | For | |||||||||
| 7 | JOHN D. JOHNS | For | For | |||||||||
| 8 | ROBERT C. LOUDERMILK JR | For | For | |||||||||
| 9 | WENDY B. NEEDHAM | For | For | |||||||||
| 10 | JERRY W. NIX | For | For | |||||||||
| 11 | E. JENNER WOOD III | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US4385161066 | Agenda | 934539567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US2243991054 | Agenda | 934547829 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | ||||||||
| 2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. |
Management | For | For | ||||||||
| 4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| VIVENDI SA, PARIS | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | FR0000127771 | Agenda | 707827359 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 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 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE |
Management | For | For | ||||||||
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.16 | APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.17 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.18 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Against | Against | ||||||||
| E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS |
Management | Against | Against | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS |
Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| SUNTRUST BANKS, INC. | ||||||||||||
| Security | 867914103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STI | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US8679141031 | Agenda | 934537121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNC | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US6934751057 | Agenda | 934538375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. |
Shareholder | Abstain | Against | ||||||||
| PRAXAIR, INC. | ||||||||||||
| Security | 74005P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PX | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US74005P1049 | Agenda | 934540899 - 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: RAYMOND W. LEBOEUF | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | ||||||||
| 1I. | 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 AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN |
Management | For | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US9202531011 | Agenda | 934541726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOGENS C. BAY | For | For | |||||||||
| 2 | WALTER SCOTT, JR. | For | For | |||||||||
| 3 | CLARK T. RANDT, JR. | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. |
Management | For | For | ||||||||
| CITIGROUP INC. | ||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||
| Ticker Symbol | C | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US1729674242 | Agenda | 934541904 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. |
Shareholder | Against | For | ||||||||
| 9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. |
Shareholder | Against | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US8681681057 | Agenda | 934542297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL R. BRUYNESTEYN | Withheld | Against | |||||||||
| 2 | JACK A. HOCKEMA | Withheld | Against | |||||||||
| 3 | PAUL J. HUMPHRIES | Withheld | Against | |||||||||
| 4 | JAMES S. MCELYA | Withheld | Against | |||||||||
| 5 | TIMOTHY C. MCQUAY | Withheld | Against | |||||||||
| 6 | ELLEN B. RICHSTONE | Withheld | Against | |||||||||
| 7 | DONALD J. STEBBINS | For | For | |||||||||
| 8 | FRANCISCO S. URANGA | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. |
Management | For | For | ||||||||
| 3. | TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. |
Management | Against | Against | ||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRS | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US6658591044 | Agenda | 934542918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL G. O'GRADY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID H. B. SMITH, JR. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | ||||||||
| 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RECOMMENDATION, BY AN ADVISORY VOTE, ON THE FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| CLIFFS NATURAL RESOURCES INC. | ||||||||||||
| Security | 18683K101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLF | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US18683K1016 | Agenda | 934542944 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.T. BALDWIN | For | For | |||||||||
| 2 | R.P. FISHER, JR. | For | For | |||||||||
| 3 | L. GONCALVES | For | For | |||||||||
| 4 | S.M. GREEN | For | For | |||||||||
| 5 | J.A. RUTKOWSKI, JR | For | For | |||||||||
| 6 | E.M. RYCHEL | For | For | |||||||||
| 7 | M.D. SIEGAL | For | For | |||||||||
| 8 | G. STOLIAR | For | For | |||||||||
| 9 | D.C. TAYLOR | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE THIRD AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED CLIFFS NATURAL RESOURCES INC. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 6. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 7. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US6937181088 | Agenda | 934543136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: BETH E. FORD | Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: RODERICK C. MCGEARY |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS I DIRECTOR: MARK A. SCHULZ | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES |
Management | 3 Years | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY VOTING |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US9497461015 | Agenda | 934543314 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. |
Shareholder | For | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. |
Shareholder | Abstain | Against | ||||||||
| 9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. |
Shareholder | Abstain | Against | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US1714841087 | Agenda | 934544467 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. FEALY | For | For | |||||||||
| 2 | DANIEL P. HARRINGTON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE PERFORMANCE GOALS USED FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US16119P1084 | Agenda | 934544518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN A. MIRON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MAURICIO RAMOS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US7757111049 | Agenda | 934549140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. RANDALL ROLLINS | For | For | |||||||||
| 2 | HENRY B. TIPPIE | For | For | |||||||||
| 3 | JAMES B. WILLIAMS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| JANUS CAPITAL GROUP INC. | ||||||||||||
| Security | 47102X105 | Meeting Type | Special | |||||||||
| Ticker Symbol | JNS | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US47102X1054 | Agenda | 934552577 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. |
Management | For | For | ||||||||
| 5. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. |
Management | For | For | ||||||||
| 6. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. |
Management | For | For | ||||||||
| 7. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). |
Management | For | For | ||||||||
| 8. | ADJOURNMENT OF THE JANUS SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | CA0679011084 | Agenda | 934555105 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | G.A. CISNEROS | For | For | |||||||||
| 2 | G.G. CLOW | For | For | |||||||||
| 3 | G.A. DOER | For | For | |||||||||
| 4 | K.P.M. DUSHNISKY | For | For | |||||||||
| 5 | J.M. EVANS | For | For | |||||||||
| 6 | B.L. GREENSPUN | For | For | |||||||||
| 7 | J.B. HARVEY | For | For | |||||||||
| 8 | N.H.O. LOCKHART | For | For | |||||||||
| 9 | P. MARCET | For | For | |||||||||
| 10 | D.F. MOYO | For | For | |||||||||
| 11 | A. MUNK | For | For | |||||||||
| 12 | J.R.S. PRICHARD | For | For | |||||||||
| 13 | S.J. SHAPIRO | For | For | |||||||||
| 14 | J.L. THORNTON | For | For | |||||||||
| 15 | E.L. THRASHER | For | For | |||||||||
| 02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH |
Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US0905722072 | Agenda | 934571464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MELINDA LITHERLAND | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 707851247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.APR.17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | |||||||||
| 6.1 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.3 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.4 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.5 | ELECT THEODOR STUTH TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 8 | APPROVE ISSUANCE OF CONVERTIBLE/WARRANT BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | |||||||||
| ASSA ABLOY AB | ||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | SE0007100581 | Agenda | 707854851 - 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: LARS RENSTROM |
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 | RESOLUTIONS 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 | RESOLUTIONS REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE |
Management | No Action | |||||||||
| 9.C | RESOLUTIONS 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, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG 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, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 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 2018, SHALL BE 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). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 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 | ||||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 708004421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT |
Management | Abstain | Against | ||||||||
| I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY |
Management | Abstain | Against | ||||||||
| I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||
| I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| II | REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| IV | DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VIII | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US8832031012 | Agenda | 934538503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RALPH D. HEATH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARIA T. ZUBER | Management | For | For | ||||||||
| 2. | APPROVAL OF THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING ANNUAL REPORT ON LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1912161007 | Agenda | 934538589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES QUINCEY | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW |
Shareholder | Abstain | Against | ||||||||
| POPULAR, INC. | ||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BPOP | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | PR7331747001 | Agenda | 934538755 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARIA LUISA FERRE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. KIM GOODWIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. TEUBER, JR. | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US74144T1088 | Agenda | 934540748 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. |
Management | For | For | ||||||||
| 7. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| 9. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| 10. | STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. |
Shareholder | Abstain | |||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US45167R1041 | Agenda | 934541562 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW K. SILVERNAIL | For | For | |||||||||
| 2 | KATRINA L. HELMKAMP | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US0997241064 | Agenda | 934541764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAN CARLSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER A. KRONE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VICKI L. SATO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | 1 Year | For | ||||||||
| 4. | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1255091092 | Agenda | 934542639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ERIC J. FOSS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| EATON CORPORATION PLC | ||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETN | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | IE00B8KQN827 | Agenda | 934542742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DOROTHY C. THOMPSON | Management | For | For | ||||||||
| 2. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. |
Management | Abstain | Against | ||||||||
| 3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||
| 4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 6. | ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 7. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. |
Management | For | For | ||||||||
| 8. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. |
Management | Against | Against | ||||||||
| 9. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMP | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US03076C1062 | Agenda | 934543085 - 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 | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
Management | For | For | ||||||||
| 2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO APPROVE A NONBINDING ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US2536511031 | Agenda | 934543124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK W. ALLENDER | For | For | |||||||||
| 2 | PHILLIP R. COX | For | For | |||||||||
| 3 | RICHARD L. CRANDALL | For | For | |||||||||
| 4 | ALEXANDER DIBELIUS | For | For | |||||||||
| 5 | DIETER W. DUSEDAU | For | For | |||||||||
| 6 | GALE S. FITZGERALD | For | For | |||||||||
| 7 | GARY G. GREENFIELD | For | For | |||||||||
| 8 | ANDREAS W. MATTES | For | For | |||||||||
| 9 | ROBERT S. PRATHER, JR. | For | For | |||||||||
| 10 | RAJESH K. SOIN | For | For | |||||||||
| 11 | HENRY D.G. WALLACE | For | For | |||||||||
| 12 | ALAN J. WEBER | For | For | |||||||||
| 13 | JURGEN WUNRAM | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS |
Management | Abstain | Against | ||||||||
| 6. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS |
Management | Against | Against | ||||||||
| 7. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPC | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US56585A1025 | Agenda | 934543186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. |
Shareholder | For | Against | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAC | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US0605051046 | Agenda | 934543453 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) |
Management | For | For | ||||||||
| 3. | A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) |
Management | 1 Year | For | ||||||||
| 4. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY |
Shareholder | Abstain | Against | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US78409V1044 | Agenda | 934544582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCO ALVERA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHANIE C. HILL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIA R. MORRIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | ||||||||
| 2. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US6284641098 | Agenda | 934555294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. DAVID BANYARD | For | For | |||||||||
| 2 | SARAH R. COFFIN | For | For | |||||||||
| 3 | JOHN B. CROWE | For | For | |||||||||
| 4 | WILLIAM A. FOLEY | For | For | |||||||||
| 5 | DANIEL R. LEE | For | For | |||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 7 | BRUCE M. LISMAN | For | For | |||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| DANONE SA, PARIS | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | FR0000120644 | Agenda | 707794839 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED |
Management | For | For | ||||||||
| E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| WEIR GROUP PLC (THE), GLASGOW | ||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | GB0009465807 | Agenda | 707840307 - 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 JOHN HEASLEY 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 JON STANTON 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-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 15 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 16 | TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES |
Management | For | For | ||||||||
| 17 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS |
Management | For | For | ||||||||
| 18 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 19 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 20 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CH0102659627 | Agenda | 707979300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED |
Management | For | For | ||||||||
| 1.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS |
Management | For | For | ||||||||
| 2 | THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS |
Management | For | For | ||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES |
Management | For | For | ||||||||
| 5 | CANCELLATION OF CONDITIONAL CAPITAL | Management | For | For | ||||||||
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.6 | NEW ELECTION OF MR DAVID J. JACOB AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 6.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 6.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 6.10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 7.1 | RE-ELECTION OF MR DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 7.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7.3 | RE-ELECTION OF MR BENJAMIN MEULI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 7.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD |
Management | For | For | ||||||||
| 10 | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT- LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US81725T1007 | Agenda | 934536612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HANK BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH CARLEONE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD H. CICHURSKI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARIO FERRUZZI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD W. LANDRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL MANNING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH MCKEITHAN- GEBHARDT |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT C. MORRISON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ELAINE R. WEDRAL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ESSIE WHITELAW | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S 2017 STOCK PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. |
Management | For | For | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US4781601046 | Agenda | 934537284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US26875P1012 | Agenda | 934538476 - 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: ROBERT P. DANIELS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES C. DAY | 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, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US2193501051 | Agenda | 934539733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG- TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US2810201077 | Agenda | 934542665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES T. MORRIS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: PEDRO J. PIZARRO | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For | ||||||||
| 1.9 | 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. | ADVISORY VOTE ON THE FREQUENCY OF SAY-ON- PAY VOTES |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM |
Shareholder | Abstain | Against | ||||||||
| BAKER HUGHES INCORPORATED | ||||||||||||
| Security | 057224107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHI | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US0572241075 | Agenda | 934542893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | ||||||||
| 2. | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. |
Shareholder | Against | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US9300591008 | Agenda | 934544075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHARILYN S. GASAWAY | For | For | |||||||||
| 2 | ALAN W. KOSLOFF | For | For | |||||||||
| 3 | JERRY W. WALTON | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US2358252052 | Agenda | 934546055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RACHEL A. GONZALEZ | For | For | |||||||||
| 2 | JAMES K. KAMSICKAS | For | For | |||||||||
| 3 | VIRGINIA A. KAMSKY | For | For | |||||||||
| 4 | TERRENCE J. KEATING | For | For | |||||||||
| 5 | RAYMOND E. MABUS, JR. | For | For | |||||||||
| 6 | R. BRUCE MCDONALD | For | For | |||||||||
| 7 | MARK A. SCHULZ | For | For | |||||||||
| 8 | KEITH E. WANDELL | For | For | |||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. |
Shareholder | Against | For | ||||||||
| HCA HOLDINGS, INC. | ||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCA | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US40412C1018 | Agenda | 934546168 - 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: WAYNE J. RILEY, M.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS |
Shareholder | Against | For | ||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMT | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US5398301094 | Agenda | 934547704 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES |
Shareholder | Abstain | Against | ||||||||
| CROWN HOLDINGS, INC. | ||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCK | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US2283681060 | Agenda | 934550991 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JENNE K. BRITELL | For | For | |||||||||
| 2 | JOHN W. CONWAY | For | For | |||||||||
| 3 | TIMOTHY J. DONAHUE | For | For | |||||||||
| 4 | ARNOLD W. DONALD | For | For | |||||||||
| 5 | ROSE LEE | For | For | |||||||||
| 6 | WILLIAM G. LITTLE | For | For | |||||||||
| 7 | HANS J. LOLIGER | For | For | |||||||||
| 8 | JAMES H. MILLER | For | For | |||||||||
| 9 | JOSEF M. MULLER | For | For | |||||||||
| 10 | CAESAR F. SWEITZER | For | For | |||||||||
| 11 | JIM L. TURNER | For | For | |||||||||
| 12 | WILLIAM S. URKIEL | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON A SHAREHOLDER'S PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. |
Shareholder | Abstain | Against | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US9047677045 | Agenda | 934557781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | ||||||||
| 5. | TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6. | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 7. | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 8. | TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 9. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 10. | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11. | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12. | TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13. | TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 14. | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 15. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 16. | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 17. | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 18. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||
| 22. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 23. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 24. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 25. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US3154051003 | Agenda | 934559571 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | GREGORY E. HYLAND | For | For | |||||||||
| 3 | DAVID A. LORBER | For | For | |||||||||
| 4 | ANDREW M. ROSS | For | For | |||||||||
| 5 | ALLEN A. SPIZZO | For | For | |||||||||
| 6 | PETER T. THOMAS | For | For | |||||||||
| 7 | RONALD P. VARGO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934560308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | |||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | |||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | |||||||||
| 4 | RONALD JOHNSON | For | For | |||||||||
| 5 | STEVEN MEYER | For | For | |||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | |||||||||
| 7 | BRIAN TAMBI | For | For | |||||||||
| 8 | ALAN WEINSTEIN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 4. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | CA5649051078 | Agenda | 934572618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM E. AZIZ | For | For | |||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | |||||||||
| 3 | RONALD G. CLOSE | For | For | |||||||||
| 4 | HON. DAVID L. EMERSON | For | For | |||||||||
| 5 | JEAN M. FRASER | For | For | |||||||||
| 6 | JOHN A. LEDERER | For | For | |||||||||
| 7 | MICHAEL H. MCCAIN | For | For | |||||||||
| 8 | JAMES P. OLSON | For | For | |||||||||
| 9 | CAROL M. STEPHENSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | T24091117 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0003849244 | Agenda | 707846664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E.1 | TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS |
Management | No Action | |||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTION RELATED THERETO, |
Management | No Action | |||||||||
| O.2 | TO RATIFY THE APPOINTMENT OF ONE COUNCIL MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA |
Management | No Action | |||||||||
| O.3 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, |
Management | No Action | |||||||||
| O.4 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, |
Management | No Action | |||||||||
| O.5 | TO AUTHORIZE THE PURCHASE AND/OR TRANSFER OF OWN SHARES |
Management | No Action | |||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313462.PDF |
Non-Voting | ||||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 707951504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| 1.2 | PROFIT ALLOCATION | Management | Abstain | Against | ||||||||
| 2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 |
Non-Voting | ||||||||||
| 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI |
Management | For | For | ||||||||
| 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI |
Management | No Action | |||||||||
| 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | For | For | ||||||||
| 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0001078911 | Agenda | 707971253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743977 DUE TO RECEIVED-SLATES FOR DIRECTOR & AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, TOGETHER WITH BOARD OF DIRECTORS REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 3 | REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| 4.1 | TO STATE DIRECTORS' MEMBERS NUMBER | Management | For | For | ||||||||
| 4.2 | TO STATE THE TERM OF OFFICE | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 4.3.1 AND 4.3.2 |
Non-Voting | ||||||||||
| 4.3.1 | TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO GARILLI, 9) GIUSEPPE FERRERO |
Management | For | For | ||||||||
| 4.3.2 | TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2) FORNASIERO SARA, 3) LOVADINA FEDERICO |
Management | No Action | |||||||||
| 4.4 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2017 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 6.1.1 AND 6.1.2 |
Non-Voting | ||||||||||
| 6.1.1 | TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI, 2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO PITTO; ALTERNATE STATUTORY AUDITORS: 1) FEDERICO QUAIOTTI, 2) SARA NUZZACI |
Management | For | For | ||||||||
| 6.1.2 | TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE STATUTORY AUDITORS: 1) SENNI ROBERTA |
Management | Abstain | Against | ||||||||
| 6.2 | POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS |
Management | For | For | ||||||||
| 6.3 | TO STATE THE AUDITORS' EMOLUMENT | Management | For | For | ||||||||
| 7 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2016, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| DAVIDE CAMPARI MILANO S.P.A. | ||||||||||||
| Security | ADPC02772 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0005163669 | Agenda | 708059426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES |
Management | No Action | |||||||||
| O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS |
Management | No Action | |||||||||
| O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE |
Management | No Action | |||||||||
| O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 |
Management | No Action | |||||||||
| O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 |
Management | No Action | |||||||||
| O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | No Action | |||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US3841091040 | Agenda | 934541788 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US38141G1040 | Agenda | 934542805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARK A. FLAHERTY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| MANITOWOC FOODSERVICE, INC. | ||||||||||||
| Security | 563568104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBT | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US5635681043 | Agenda | 934543009 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DINO J. BIANCO | For | For | |||||||||
| 2 | JOAN K. CHOW | For | For | |||||||||
| 3 | THOMAS D. DAVIS | For | For | |||||||||
| 4 | CYNTHIA M. EGNOTOVICH | For | For | |||||||||
| 5 | ANDREW LANGHAM | For | For | |||||||||
| 6 | HUBERTUS M.MUEHLHAEUSER | For | For | |||||||||
| 7 | BRIAN R. GAMACHE | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| KELLOGG COMPANY | ||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | K | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US4878361082 | Agenda | 934543061 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN BRYANT | For | For | |||||||||
| 2 | STEPHANIE BURNS | For | For | |||||||||
| 3 | RICHARD DREILING | For | For | |||||||||
| 4 | LA JUNE M. TABRON | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US0171751003 | Agenda | 934553048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: IAN H. CHIPPENDALE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WESTON M. HICKS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFERSON W. KIRBY | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEM | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | CA0084741085 | Agenda | 934564483 - 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 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934595197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934601192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOG | Meeting Date | 29-Apr-2017 | |||||||||
| ISIN | US4128221086 | Agenda | 934541841 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY ALSTEAD | For | For | |||||||||
| 2 | R. JOHN ANDERSON | For | For | |||||||||
| 3 | MICHAEL J. CAVE | For | For | |||||||||
| 4 | ALLAN GOLSTON | For | For | |||||||||
| 5 | MATTHEW S. LEVATICH | For | For | |||||||||
| 6 | SARA L. LEVINSON | For | For | |||||||||
| 7 | N. THOMAS LINEBARGER | For | For | |||||||||
| 8 | BRIAN R. NICCOL | For | For | |||||||||
| 9 | MARYROSE T. SYLVESTER | For | For | |||||||||
| 10 | JOCHEN ZEITZ | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO CONSIDER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ELI LILLY AND COMPANY | ||||||||||||
| Security | 532457108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LLY | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US5324571083 | Agenda | 934535494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: M. L. ESKEW | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: W. G. KAELIN, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. C. LECHLEITER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: D. A. RICKS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. S. RUNGE | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. |
Management | For | For | ||||||||
| 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| THE BOEING COMPANY | ||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BA | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US0970231058 | Agenda | 934542689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||||
| 6. | REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. |
Shareholder | Against | For | ||||||||
| 7. | REPORT ON ARMS SALES TO ISRAEL. | Shareholder | Against | For | ||||||||
| 8. | IMPLEMENT HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US0258161092 | Agenda | 934545231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. |
Shareholder | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US25470M1099 | Agenda | 934550511 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US8905161076 | Agenda | 934554165 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELLEN R. GORDON | For | For | |||||||||
| 2 | LANA JANE LEWIS-BRENT | For | For | |||||||||
| 3 | BARRE A. SEIBERT | For | For | |||||||||
| 4 | PAULA M. WARDYNSKI | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. |
Management | 3 Years | For | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US8965221091 | Agenda | 934566021 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN L. ADAMS | For | For | |||||||||
| 2 | RHYS J. BEST | For | For | |||||||||
| 3 | DAVID W. BIEGLER | For | For | |||||||||
| 4 | ANTONIO CARRILLO | For | For | |||||||||
| 5 | LELDON E. ECHOLS | For | For | |||||||||
| 6 | RONALD J. GAFFORD | For | For | |||||||||
| 7 | ADRIAN LAJOUS | For | For | |||||||||
| 8 | CHARLES W. MATTHEWS | For | For | |||||||||
| 9 | DOUGLAS L. ROCK | For | For | |||||||||
| 10 | DUNIA A. SHIVE | For | For | |||||||||
| 11 | TIMOTHY R. WALLACE | For | For | |||||||||
| 2. | APPROVAL OF THE FOURTH AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US34964C1062 | Agenda | 934541601 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NORMAN H. WESLEY | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US2787681061 | Agenda | 934545192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 8 | WILLIAM DAVID WADE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTW | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US5635711089 | Agenda | 934547437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSE MARIA ALAPONT | For | For | |||||||||
| 2 | ROBERT G. BOHN | For | For | |||||||||
| 3 | DONALD M. CONDON, JR. | For | For | |||||||||
| 4 | ANNE M. COONEY | For | For | |||||||||
| 5 | KENNETH W. KRUEGER | For | For | |||||||||
| 6 | JESSE A. LYNN | For | For | |||||||||
| 7 | C. DAVID MYERS | For | For | |||||||||
| 8 | BARRY L. PENNYPACKER | For | For | |||||||||
| 9 | JOHN C. PFEIFER | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THIS PROPOSAL IS NO LONGER APPLICABLE. SEE PROPOSAL #5 IN ITS PLACE. |
Management | Abstain | Against | ||||||||
| 5. | AN ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMY | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US1101221083 | Agenda | 934547538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: P. J. ARDUINI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: R. J. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: M. W. EMMENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: A. J. LACY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: D. C. PALIWAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: T. R. SAMUELS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: G. L. STORCH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: V. L. SATO, PH.D. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. |
Shareholder | Against | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US8110544025 | Agenda | 934547564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAX | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US0718131099 | Agenda | 934548960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MUNIB ISLAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP |
Shareholder | Abstain | Against | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US0025353006 | Agenda | 934549114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US8873991033 | Agenda | 934549455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RANDALL H. EDWARDS | For | For | |||||||||
| 2 | WARD J. TIMKEN, JR. | For | For | |||||||||
| 3 | RANDALL A. WOTRING | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US12685J1051 | Agenda | 934571084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WALLACE R. WEITZ | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS |
Management | For | For | ||||||||
| 4. | TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US09069N1081 | Agenda | 934587722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. GREENLEAF | For | For | |||||||||
| 2 | MICHAEL G. BRONFEIN | For | For | |||||||||
| 3 | DAVID W. GOLDING | For | For | |||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | |||||||||
| 5 | STEVEN NEUMANN | For | For | |||||||||
| 6 | TRICIA H. NGUYEN | For | For | |||||||||
| 7 | R. CARTER PATE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | BMG578481068 | Agenda | 707948773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN |
Management | For | For | ||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US4595061015 | Agenda | 934543605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US7134481081 | Agenda | 934545419 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | Abstain | Against | ||||||||
| 6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | ||||||||
| PHILLIPS 66 | ||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PSX | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US7185461040 | Agenda | 934545661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GLENN F. TILTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
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 | ||||||||
| BRUNSWICK CORPORATION | ||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BC | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US1170431092 | Agenda | 934547867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RALPH C. STAYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 3. | THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. |
Management | 1 Year | For | ||||||||
| 4. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US8636671013 | Agenda | 934547956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 4. | APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 5. | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 6. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. |
Management | For | For | ||||||||
| 7. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 8. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| KINROSS GOLD CORPORATION | ||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KGC | Meeting Date | 03-May-2017 | |||||||||
| ISIN | CA4969024047 | Agenda | 934557515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | IAN ATKINSON | For | For | |||||||||
| 2 | JOHN A. BROUGH | For | For | |||||||||
| 3 | JOHN M.H. HUXLEY | For | For | |||||||||
| 4 | AVE G. LETHBRIDGE | For | For | |||||||||
| 5 | C. MCLEOD-SELTZER | For | For | |||||||||
| 6 | JOHN E. OLIVER | For | For | |||||||||
| 7 | KELLY J. OSBORNE | For | For | |||||||||
| 8 | UNA M. POWER | For | For | |||||||||
| 9 | J. PAUL ROLLINSON | For | For | |||||||||
| 02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US8335511049 | Agenda | 934564178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. PETER CARLUCCI, JR. | For | For | |||||||||
| 2 | BRIAN J. DRISCOLL | For | For | |||||||||
| 3 | JAMES W. JOHNSTON | For | For | |||||||||
| 4 | PATRICIA A. WAREHIME | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 707846347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0000310336 | Agenda | 707929735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||
| STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | ||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | GB00B24CGK77 | Agenda | 707937174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against | ||||||||
| 3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT PAMELA KIRBY AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | For | For | ||||||||
| 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | BMG507641022 | Agenda | 707948761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | BMG507361001 | Agenda | 707948785 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | IE0004906560 | Agenda | 707951489 - 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 GERRY BEHAN | Management | For | For | ||||||||
| 3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | ||||||||
| 3.C | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR MICHAEL DOWLING | Management | For | For | ||||||||
| 3.E | TO RE-ELECT MS JOAN GARAHY | Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR FLOR HEALY | Management | For | For | ||||||||
| 3.G | TO RE-ELECT MR JAMES KENNY | Management | For | For | ||||||||
| 3.H | TO RE-ELECT MR STAN MCCARTHY | Management | For | For | ||||||||
| 3.I | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | For | ||||||||
| 3.J | TO RE-ELECT MR TOM MORAN | Management | For | For | ||||||||
| 3.K | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For | ||||||||
| 4 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 5 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||
| 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 8 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0001174970 | Agenda | 707978409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS |
Management | No Action | |||||||||
| CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0001174970 | Agenda | 707996938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | |||||||||
| 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) |
Management | No Action | |||||||||
| 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION |
Management | No Action | |||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) |
Management | No Action | |||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE |
Management | No Action | |||||||||
| COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
||||||||||||
| CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | IT0003497168 | Agenda | 708027796 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | ||||||||
| 2 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION |
Management | Against | Against | ||||||||
| 3 | APPOINTMENT OF THE BOARD OF DIRECTORS: NUMBER OF MEMBERS |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF THE BOARD OF DIRECTORS: LENGTH OF TERM IN OFFICE |
Management | For | For | ||||||||
| 5 | APPOINTMENT OF THE BOARD OF DIRECTORS: REMUNERATION |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU |
Non-Voting | ||||||||||
| 6.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE |
Management | For | For | ||||||||
| FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI |
||||||||||||
| 6.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES |
Management | No Action | |||||||||
| 7 | APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION FROM PROHIBITION ON COMPETITION |
Management | Against | Against | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US0078001056 | Agenda | 934542766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | EILEEN P. DRAKE | For | For | |||||||||
| 3 | JAMES R. HENDERSON | For | For | |||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 5 | GEN LANCE W. LORD | For | For | |||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 7 | JAMES H. PERRY | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ECOLAB INC. | ||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ECL | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US2788651006 | Agenda | 934545635 - 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: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
| 1M. | 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, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTD | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US5926881054 | Agenda | 934546409 - 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. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US92343V1044 | Agenda | 934546461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | ||||||||
| 7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS |
Shareholder | Abstain | Against | ||||||||
| 8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
| 9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | For | ||||||||
| 10. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
| 11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES |
Shareholder | Against | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US1713401024 | Agenda | 934547653 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US1718715022 | Agenda | 934549443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US6267551025 | Agenda | 934550078 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CLAIBORNE P. DEMING | For | For | |||||||||
| 2 | THOMAS M. GATTLE, JR. | For | For | |||||||||
| 3 | JACK T. TAYLOR | For | For | |||||||||
| 2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| EXACTECH, INC. | ||||||||||||
| Security | 30064E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXAC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US30064E1091 | Agenda | 934550458 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM PETTY, M.D. | For | For | |||||||||
| 2 | RICHARD C. SMITH | For | For | |||||||||
| 2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 04-May-2017 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934551537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US88033G4073 | Agenda | 934552440 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN P. BYRNES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KAREN M. GARRISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PETER M. WILVER | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US0394831020 | Agenda | 934553771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: S.F. HARRISON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J.R.LUCIANO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: F.J. SANCHEZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: D.A. SANDLER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: D.T. SHIH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US3846371041 | Agenda | 934561134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | |||||||||
| 2 | ANNE M. MULCAHY | For | For | |||||||||
| 3 | LARRY D. THOMPSON | For | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US8448951025 | Agenda | 934564255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | |||||||||
| 2 | JOSE A. CARDENAS | For | For | |||||||||
| 3 | THOMAS E. CHESTNUT | For | For | |||||||||
| 4 | STEPHEN C. COMER | For | For | |||||||||
| 5 | LEROY C. HANNEMAN JR. | For | For | |||||||||
| 6 | JOHN P. HESTER | For | For | |||||||||
| 7 | ANNE L. MARIUCCI | For | For | |||||||||
| 8 | MICHAEL J. MELARKEY | For | For | |||||||||
| 9 | A. RANDALL THOMAN | For | For | |||||||||
| 10 | THOMAS A. THOMAS | For | For | |||||||||
| 2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US78377T1079 | Agenda | 934565803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWW | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US9780971035 | Agenda | 934566386 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BLAKE W. KRUEGER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NICHOLAS T. LONG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA | Management | For | For | ||||||||
| 2. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). |
Management | For | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US6247561029 | Agenda | 934568582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY L. CHRISTOPHER | For | For | |||||||||
| 2 | PAUL J. FLAHERTY | For | For | |||||||||
| 3 | GENNARO J. FULVIO | For | For | |||||||||
| 4 | GARY S. GLADSTEIN | For | For | |||||||||
| 5 | SCOTT J. GOLDMAN | For | For | |||||||||
| 6 | JOHN B. HANSEN | For | For | |||||||||
| 7 | TERRY HERMANSON | For | For | |||||||||
| 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| KANSAS CITY SOUTHERN | ||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KSU | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US4851703029 | Agenda | 934571250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT J. DRUTEN | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. |
Shareholder | Abstain | Against | ||||||||
| BBA AVIATION PLC, LONDON | ||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 707861135 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 13 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||
| 14 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 15 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||||||||
| 17 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | For | For | ||||||||
| ACCOR SA, COURCOURONNES | ||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | FR0000120404 | Agenda | 708046176 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753004 DUE TO ADDITION OF- SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0331/201703311700791.pdf,- http://www.journal- officiel.gouv.fr//pdf/2017/0419/201704191701131.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND APPROVAL OF A DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF MS IRIS KNOBLOCH'S TERM AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RATIFICATION OF THE COOPTATION MR NAWAF BIN JASSIM BIN JABOR AL-THANI |
Management | For | For | ||||||||
| O.8 | RATIFICATION OF THE COOPTATION OF MR VIVEK BADRINATH |
Management | For | For | ||||||||
| O.9 | RATIFICATION OF THE COOPTATION OF MR NICOLAS SARKOZY |
Management | For | For | ||||||||
| O.10 | APPROVAL OF A REGULATED AGREEMENT WITH EURAZEO |
Management | Against | Against | ||||||||
| O.11 | APPROVAL OF REGULATED COMMITMENTS TO THE BENEFIT OF MR SVEN BOINET |
Management | For | For | ||||||||
| O.12 | VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN |
Management | For | For | ||||||||
| O.13 | VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET |
Management | For | For | ||||||||
| O.14 | VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.15 | VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.16 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411- 2 II OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | For | For | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.24 | SETTING OF THE OVERALL LIMIT OF INCREASES IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS |
Management | For | For | ||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN |
Management | For | For | ||||||||
| E.26 | AUTHORISATION TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO- INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE |
Management | For | For | ||||||||
| O.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| O.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS |
Shareholder | For | Against | ||||||||
| OWENS & MINOR, INC. | ||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMI | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US6907321029 | Agenda | 934551183 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 2. | VOTE TO APPROVE THE OWENS & MINOR, INC. 2017 TEAMMATE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US1096961040 | Agenda | 934554949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL G. BOYNTON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: IAN D. CLOUGH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SUSAN E. DOCHERTY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PETER A. FELD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS A. PERTZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE I. STOECKERT | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||
| 5. | APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
| 6. | APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US3614481030 | Agenda | 934559242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US6752321025 | Agenda | 934569015 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM B. BERRY | For | For | |||||||||
| 2 | T. JAY COLLINS | For | For | |||||||||
| 3 | JON ERIK REINHARDSEN | For | For | |||||||||
| 2. | APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKA | Meeting Date | 06-May-2017 | |||||||||
| ISIN | US0846701086 | Agenda | 934542196 - 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. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. |
Shareholder | Against | For | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | HK0045000319 | Agenda | 707926145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330575.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330563.pdf |
Non-Voting | ||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | ||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||
| KINNEVIK AB, STOCKHOLM | ||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | SE0008373898 | Agenda | 707953647 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | |||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R |
Non-Voting | ||||||||||
| 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||||
| 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||||
| 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||||
| 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||||
| 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||||
| 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||||
| 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||||
| 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||||
| 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||||
| 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB, STOCKHOLM | ||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | SE0008373906 | Agenda | 707968129 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 |
Management | No Action | |||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | |||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | ||||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | |||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 |
Management | No Action | |||||||||
| CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R |
Non-Voting | ||||||||||
| 24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||||
| 24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||||
| 24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||||
| 24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||||
| 24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||||
| 24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||||
| 24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||||
| 24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||||
| 24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||||
| 24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 09-May-2017 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934545483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 6. | TO APPROVE AMENDMENTS TO PENTAIR PLC'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US8873891043 | Agenda | 934548972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARIA A. CROWE | For | For | |||||||||
| 2 | RICHARD G. KYLE | For | For | |||||||||
| 3 | JOHN A. LUKE, JR. | For | For | |||||||||
| 4 | CHRISTOPHER L. MAPES | For | For | |||||||||
| 5 | JAMES F. PALMER | For | For | |||||||||
| 6 | AJITA G. RAJENDRA | For | For | |||||||||
| 7 | JOSEPH W. RALSTON | For | For | |||||||||
| 8 | FRANK C.SULLIVAN | For | For | |||||||||
| 9 | JOHN M. TIMKEN, JR. | For | For | |||||||||
| 10 | WARD J. TIMKEN, JR. | For | For | |||||||||
| 11 | JACQUELINE F. WOODS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||
| Security | 73755L107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POT | Meeting Date | 09-May-2017 | |||||||||
| ISIN | CA73755L1076 | Agenda | 934551587 - 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 | A.W. REGENT | For | For | |||||||||
| 10 | J.E. TILK | For | For | |||||||||
| 11 | 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 ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| LOEWS CORPORATION | ||||||||||||
| Security | 540424108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | L | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US5404241086 | Agenda | 934552957 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DST | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US2333261079 | Agenda | 934553391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH C. ANTONELLIS | For | For | |||||||||
| 2 | JEROME H. BAILEY | For | For | |||||||||
| 3 | LYNN DORSEY BLEIL | For | For | |||||||||
| 4 | GARY D. FORSEE | For | For | |||||||||
| 5 | 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 ("SAY ON PAY"). |
Management | For | For | ||||||||
| 4. | ADOPT AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTING. |
Management | 1 Year | For | ||||||||
| WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
| Security | 98310W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYN | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US98310W1080 | Agenda | 934554874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MYRA J. BIBLOWIT | For | For | |||||||||
| 2 | LOUISE F. BRADY | For | For | |||||||||
| 3 | JAMES E. BUCKMAN | For | For | |||||||||
| 4 | GEORGE HERRERA | For | For | |||||||||
| 5 | STEPHEN P. HOLMES | For | For | |||||||||
| 6 | BRIAN M. MULRONEY | For | For | |||||||||
| 7 | PAULINE D.E. RICHARDS | For | For | |||||||||
| 8 | MICHAEL H. WARGOTZ | For | For | |||||||||
| 2. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNI | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934558529 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL MOHN | For | For | |||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||||
| 3 | JEFFREY SAGANSKY | For | For | |||||||||
| 4 | RONALD W. TYSOE | For | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US1011371077 | Agenda | 934558543 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US67103H1077 | Agenda | 934560930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." |
Shareholder | Against | For | ||||||||
| WATERS CORPORATION | ||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WAT | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US9418481035 | Agenda | 934561095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. BERENDT PH.D | For | For | |||||||||
| 2 | DOUGLAS A. BERTHIAUME | For | For | |||||||||
| 3 | EDWARD CONARD | For | For | |||||||||
| 4 | LAURIE H. GLIMCHER M.D. | For | For | |||||||||
| 5 | CHRISTOPHER A. KUEBLER | For | For | |||||||||
| 6 | WILLIAM J. MILLER | For | For | |||||||||
| 7 | C.J. O'CONNELL | For | For | |||||||||
| 8 | JOANN A. REED | For | For | |||||||||
| 9 | 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, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 6. | IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. |
Shareholder | Abstain | |||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US0311001004 | Agenda | 934570943 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: THOMAS A. AMATO | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ANTHONY J. CONTI | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: FRANK S. HERMANCE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN | Management | For | For | ||||||||
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US2358511028 | Agenda | 934574042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. HUGIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 6. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 7. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. |
Shareholder | Abstain | Against | ||||||||
| CONSOL ENERGY INC. | ||||||||||||
| Security | 20854P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US20854P1093 | Agenda | 934579674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ALVIN R. CARPENTER | For | For | |||||||||
| 2 | J. PALMER CLARKSON | For | For | |||||||||
| 3 | WILLIAM E. DAVIS | For | For | |||||||||
| 4 | NICHOLAS J. DEIULIIS | For | For | |||||||||
| 5 | MAUREEN E. LALLY-GREEN | For | For | |||||||||
| 6 | BERNARD LANIGAN, JR. | For | For | |||||||||
| 7 | JOHN T. MILLS | For | For | |||||||||
| 8 | JOSEPH P. PLATT | For | For | |||||||||
| 9 | WILLIAM P. POWELL | For | For | |||||||||
| 10 | EDWIN S. ROBERSON | For | For | |||||||||
| 11 | W.N. THORNDIKE, JR. | For | For | |||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 09-May-2017 | |||||||||
| ISIN | CA3518581051 | Agenda | 934584207 - 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 | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US3982311009 | Agenda | 934585019 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. BECHTEL | For | For | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | |||||||||
| 3 | FREDERICK M. DANZIGER | For | For | |||||||||
| 4 | MICHAEL S. GAMZON | For | For | |||||||||
| 5 | THOMAS C. ISRAEL | For | For | |||||||||
| 6 | JONATHAN P. MAY | For | For | |||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| ITV PLC, LONDON | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | GB0033986497 | Agenda | 707857352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||||
| 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
| 6 | TO ELECT SALMAN AMIN | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||||
| 8 | TO RE-ELECT ADAM CROZIER | Management | For | For | ||||||||
| 9 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||||
| 10 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||||
| 11 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
| 12 | TO RE-ELECT ANDY HASTE | Management | For | For | ||||||||
| 13 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||||
| 14 | TO RE-ELECT JOHN ORMEROD | Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 20 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| VOLKSWAGEN AG, WOLFSBURG | ||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | DE0007664005 | Agenda | 707949345 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED-CON- SOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE- VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2016,-TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD |
Non-Voting | ||||||||||
| ON FISCAL YEAR 2016 AS WELL-AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN- ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB --GERMAN COMMERCIAL CODE) |
||||||||||||
| 2 | RESOLUTION ON APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2016 OF EUR 1,401,672,084.54 BE APPROPRIATED AS FOLLOWS: A) EUR 590,179,636.00 TO PAY A DIVIDEND OF EUR 2.00 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 424,783,216.70 TO PAY A DIVIDEND OF EUR 2.06 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS, AND C) EUR 385,000,000.00 TO BE APPROPRIATED TO OTHER REVENUE RESERVES AND D) EUR 1,709,231.84 TO BE CARRIED FORWARD TO NEW ACCOUNT |
Management | No Action | |||||||||
| 3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER |
Management | No Action | |||||||||
| 3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: K. BLESSING |
Management | No Action | |||||||||
| 3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS |
Management | No Action | |||||||||
| 3.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F.J. GARCIA SANZ |
Management | No Action | |||||||||
| 3.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: J. HEIZMANN |
Management | No Action | |||||||||
| 3.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: C. HOHMANN-DENNHARDT |
Management | No Action | |||||||||
| 3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: A. RENSCHLER |
Management | No Action | |||||||||
| 3.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER |
Management | No Action | |||||||||
| 3.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER |
Management | No Action | |||||||||
| 4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.D. POTSCH |
Management | No Action | |||||||||
| 4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. HOFMANN |
Management | No Action | |||||||||
| 4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA |
Management | No Action | |||||||||
| 4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. AL BAKER (UNTIL JUNE 22, 2016) |
Management | No Action | |||||||||
| 4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H. SULTAN AL- JABER (AS OF JUNE 22, 2016) |
Management | No Action | |||||||||
| 4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS OF JUNE 01, 2016) |
Management | No Action | |||||||||
| 4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. FALKENGREN |
Management | No Action | |||||||||
| 4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.P. FISCHER |
Management | No Action | |||||||||
| 4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. FRITSCH |
Management | No Action | |||||||||
| 4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. FROHLICH (UNTIL JUNE 01, 2016) |
Management | No Action | |||||||||
| 4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. HUCK |
Management | No Action | |||||||||
| 4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. JARVKLO |
Management | No Action | |||||||||
| 4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: L. KIESLING |
Management | No Action | |||||||||
| 4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: O. LIES |
Management | No Action | |||||||||
| 4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: P. MOSCH |
Management | No Action | |||||||||
| 4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. OSTERLOH |
Management | No Action | |||||||||
| 4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.M. PIECH |
Management | No Action | |||||||||
| 4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE |
Management | No Action | |||||||||
| 4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: W. PORSCHE |
Management | No Action | |||||||||
| 4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WEIL |
Management | No Action | |||||||||
| 4.21 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WOLF |
Management | No Action | |||||||||
| 4.22 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER |
Management | No Action | |||||||||
| 5 | RESOLUTION ON APPROVAL OF THE REMUNERATION SYSTEM FOR THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||
| 6 | RESOLUTION ON REORGANISATION OF THE SYSTEM FOR REMUNERATION FOR THE SUPERVISORY BOARD AND THE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7 | RESOLUTION ON APPROVAL OF AN INTERCOMPANY AGREEMENT |
Management | No Action | |||||||||
| 8.1 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR:THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 8.2 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: 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 2017 |
Management | No Action | |||||||||
| 8.3 | RESOLUTION ON APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: 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 2017 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2018 |
Management | No Action | |||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US0325111070 | Agenda | 934553769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US1266501006 | Agenda | 934558707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. |
Shareholder | Abstain | Against | ||||||||
| ITT INC | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US45073V1089 | Agenda | 934558757 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GERAUD DARNIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US49456B1017 | Agenda | 934558884 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For | ||||||||
| 1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW |
Shareholder | Abstain | Against | ||||||||
| 4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | ||||||||
| 5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES |
Shareholder | Abstain | Against | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US70959W1036 | Agenda | 934561021 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. BARR | For | For | |||||||||
| 2 | LISA DAVIS | For | For | |||||||||
| 3 | MICHAEL R. EISENSON | For | For | |||||||||
| 4 | ROBERT H. KURNICK, JR. | For | For | |||||||||
| 5 | WILLIAM J. LOVEJOY | For | For | |||||||||
| 6 | KIMBERLY J. MCWATERS | For | For | |||||||||
| 7 | LUCIO A. NOTO | For | For | |||||||||
| 8 | ROGER S. PENSKE, JR. | For | For | |||||||||
| 9 | ROGER S. PENSKE | For | For | |||||||||
| 10 | SANDRA E. PIERCE | For | For | |||||||||
| 11 | KANJI SASAKI | For | For | |||||||||
| 12 | RONALD G. STEINHART | For | For | |||||||||
| 13 | H. BRIAN THOMPSON | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | ||||||||
| ALCOA CORP. | ||||||||||||
| Security | 013872106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AA | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US0138721065 | Agenda | 934564267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROY C. HARVEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A. HUGHES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES E. NEVELS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SUZANNE SITHERWOOD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN W. WILLIAMS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE |
Management | 1 Year | For | ||||||||
| 5. | APPROVE THE ALCOA CORPORATION ANNUAL CASH INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) |
Management | For | For | ||||||||
| 6. | APPROVE THE ALCOA CORPORATION 2016 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) |
Management | Against | Against | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US17273K1097 | Agenda | 934565877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT A. BUCKHOUT | For | For | |||||||||
| 2 | JOHN (ANDY) O' DONNELL | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT |
Management | 1 Year | For | ||||||||
| SILVER WHEATON CORP. | ||||||||||||
| Security | 828336107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | SLW | Meeting Date | 10-May-2017 | |||||||||
| ISIN | CA8283361076 | Agenda | 934572505 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | GEORGE L. BRACK | For | For | |||||||||
| 2 | JOHN A. BROUGH | For | For | |||||||||
| 3 | R. PETER GILLIN | For | For | |||||||||
| 4 | CHANTAL GOSSELIN | For | For | |||||||||
| 5 | DOUGLAS M. HOLTBY | For | For | |||||||||
| 6 | CHARLES A. JEANNES | For | For | |||||||||
| 7 | EDUARDO LUNA | For | For | |||||||||
| 8 | RANDY V.J. SMALLWOOD | For | For | |||||||||
| B | TO APPOINT DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2017 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| C | TO APPROVE A SPECIAL RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE IN ORDER TO CHANGE THE NAME OF SILVER WHEATON CORP. TO WHEATON PRECIOUS METALS CORP. |
Management | For | For | ||||||||
| D | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
| Security | 30219G108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US30219G1085 | Agenda | 934549316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. |
Shareholder | Abstain | Against | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US2315611010 | Agenda | 934558668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. ADAMS | For | For | |||||||||
| 2 | DEAN M. FLATT | For | For | |||||||||
| 3 | S. MARCE FULLER | For | For | |||||||||
| 4 | RITA J. HEISE | For | For | |||||||||
| 5 | BRUCE D. HOECHNER | For | For | |||||||||
| 6 | ALLEN A. KOZINSKI | For | For | |||||||||
| 7 | JOHN B. NATHMAN | For | For | |||||||||
| 8 | ROBERT J. RIVET | For | For | |||||||||
| 9 | ALBERT E. SMITH | For | For | |||||||||
| 10 | PETER C. WALLACE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE |
Management | For | For | ||||||||
| 4. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 5. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US98978V1035 | Agenda | 934559634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 11-May-2017 | |||||||||
| ISIN | CA29250N1050 | Agenda | 934572163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PAMELA L. CARTER | For | For | |||||||||
| 2 | CLARENCE P. CAZALOT,JR. | For | For | |||||||||
| 3 | MARCEL R. COUTU | For | For | |||||||||
| 4 | GREGORY L. EBEL | For | For | |||||||||
| 5 | J. HERB ENGLAND | For | For | |||||||||
| 6 | CHARLES W. FISCHER | For | For | |||||||||
| 7 | V.M. KEMPSTON DARKES | For | For | |||||||||
| 8 | MICHAEL MCSHANE | For | For | |||||||||
| 9 | AL MONACO | For | For | |||||||||
| 10 | MICHAEL E.J. PHELPS | For | For | |||||||||
| 11 | REBECCA B. ROBERTS | For | For | |||||||||
| 12 | DAN C. TUTCHER | For | For | |||||||||
| 13 | CATHERINE L. WILLIAMS | For | For | |||||||||
| 02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. |
Management | For | For | ||||||||
| 03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||||
| 04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. |
Management | For | For | ||||||||
| 05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. |
Shareholder | Abstain | Against | ||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HST | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US44107P1049 | Agenda | 934574636 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SANDEEP L. MATHRANI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES F. RISOLEO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JBT | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US4778391049 | Agenda | 934552084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS W. GIACOMINI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: POLLY B. KAWALEK | Management | For | For | ||||||||
| 2. | APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. |
Management | For | For | ||||||||
| 3. | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US94106L1098 | Agenda | 934554747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES C. FISH, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US98956P1021 | Agenda | 934556676 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES |
Management | 1 Year | For | ||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEC | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US92242T1016 | Agenda | 934557096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: WILLIAM F. MURDY |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: MELVIN F. PARKER |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: STEPHEN L. WAECHTER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US7607591002 | Agenda | 934562061 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS W. HANDLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JENNIFER M. KIRK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA M. VOLPE | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| TURQUOISE HILL RESOURCES LTD. | ||||||||||||
| Security | 900435108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRQ | Meeting Date | 12-May-2017 | |||||||||
| ISIN | CA9004351081 | Agenda | 934580475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. GILL | For | For | |||||||||
| 2 | R. PETER GILLIN | For | For | |||||||||
| 3 | ULF QUELLMANN | For | For | |||||||||
| 4 | RUSSEL C. ROBERTSON | For | For | |||||||||
| 5 | MARYSE SAINT-LAURENT | For | For | |||||||||
| 6 | CRAIG STEGMAN | For | For | |||||||||
| 7 | JEFF TYGESEN | For | For | |||||||||
| 02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 03 | NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2017 | ||||||||||
| ISIN | GRS260333000 | Agenda | 708061166 - 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 26 MAY 2017 (AND B REPETITIVE MEETING ON 12 JUNE-2017). 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. | AMENDMENT OF ARTICLES 8 (BOARD OF DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS) AND 10 (INCORPORATION AND OPERATION OF THE BOARD OF DIRECTORS) OF THE ARTICLES OF INCORPORATION |
Management | Against | Against | ||||||||
| 2. | APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF L. 4449/2017 |
Management | Abstain | Against | ||||||||
| 3. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 |
Management | For | For | ||||||||
| 4. | ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS AND OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 5. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| CMMT | 03 MAY 2017: PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR- RESOLUTION 1 |
Non-Voting | ||||||||||
| CMMT | 03 MAY 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 10TH MAY 2017 TO 9TH MAY 2017 AND ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ILG INC | ||||||||||||
| Security | 44967H101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ILG | Meeting Date | 15-May-2017 | |||||||||
| ISIN | US44967H1014 | Agenda | 934560055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CRAIG M. NASH | For | For | |||||||||
| 2 | DAVID FLOWERS | For | For | |||||||||
| 3 | VICTORIA L. FREED | For | For | |||||||||
| 4 | LIZANNE GALBREATH | For | For | |||||||||
| 5 | CHAD HOLLINGSWORTH | For | For | |||||||||
| 6 | LEWIS J. KORMAN | For | For | |||||||||
| 7 | THOMAS J. KUHN | For | For | |||||||||
| 8 | THOMAS J. MCINERNEY | For | For | |||||||||
| 9 | THOMAS P. MURPHY, JR. | For | For | |||||||||
| 10 | STEPHEN R. QUAZZO | For | For | |||||||||
| 11 | SERGIO D. RIVERA | For | For | |||||||||
| 12 | THOMAS O. RYDER | For | For | |||||||||
| 13 | AVY H. STEIN | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 15-May-2017 | |||||||||
| ISIN | US16359R1032 | Agenda | 934584738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | ||||||||
| 2. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US20825C1045 | Agenda | 934558769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | No Action | |||||||||
| 5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
| 6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. |
Shareholder | Abstain | Against | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US46625H1005 | Agenda | 934561665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
| 6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
| 7. | CLAWBACK AMENDMENT | Shareholder | Against | For | ||||||||
| 8. | GENDER PAY EQUITY | Shareholder | Abstain | Against | ||||||||
| 9. | HOW VOTES ARE COUNTED | Shareholder | Against | For | ||||||||
| 10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAWS | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US5207761058 | Agenda | 934566540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD B. PORT, M.D. | For | For | |||||||||
| 2 | WILMA J. SMELCER | For | For | |||||||||
| 3 | J. BRYAN KING | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WRB | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US0844231029 | Agenda | 934572858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARIA LUISA FERRE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARK L. SHAPIRO | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPK | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US6372151042 | Agenda | 934579890 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RANDY F. LIEBLE | For | For | |||||||||
| 2 | JOSEPH G. STIENESSEN | For | For | |||||||||
| 2. | TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US7818463082 | Agenda | 934589207 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | W.M. "RUSTY" RUSH | For | For | |||||||||
| 2 | THOMAS A. AKIN | For | For | |||||||||
| 3 | JAMES C. UNDERWOOD | For | For | |||||||||
| 4 | RAYMOND J. CHESS | For | For | |||||||||
| 5 | WILLIAM H. CARY | For | For | |||||||||
| 6 | DR. KENNON H. GUGLIELMO | For | For | |||||||||
| 2) | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3) | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4) | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 5) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| QUIDEL CORPORATION | ||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QDEL | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US74838J1016 | Agenda | 934597519 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS D. BROWN | For | For | |||||||||
| 2 | DOUGLAS C. BRYANT | For | For | |||||||||
| 3 | KENNETH F. BUECHLER | For | For | |||||||||
| 4 | MARY LAKE POLAN | For | For | |||||||||
| 5 | JACK W. SCHULER | For | For | |||||||||
| 6 | CHARLES P. SLACIK | For | For | |||||||||
| 7 | KENNETH J. WIDDER | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| INDIVIOR PLC, SLOUGH | ||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | GB00BRS65X63 | Agenda | 707873154 - 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, 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 |
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 MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-APPOINT YVONNE GREENSTREET AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO RE-APPOINT A. THOMAS MCLELLAN AS A DIRECTOR |
Management | Against | Against | ||||||||
| 8 | TO RE-APPOINT TATJANA MAY 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 LIZABETH ZLATKUS AS A DIRECTOR |
Management | For | For | ||||||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 16 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD48,051,850 |
Management | For | For | ||||||||
| 18 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL |
Management | For | For | ||||||||
| 19 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 20 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| CMMT | 27 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21. 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 | ||||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | DE0007235301 | Agenda | 707954649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2017 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017 . FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2016, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL GROUP FOR FISCAL-YEAR 2016, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT PURSUANT TO-SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH --HGB) |
Non-Voting | ||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2017 AND THE AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG |
Management | No Action | |||||||||
| 5 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2017 WITH THE RIGHT TO EXCLUDE SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2016 AND THE CREATION OF A NEW CONTINGENT CAPITAL 2017 AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 3 (9) |
Management | No Action | |||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W90152120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | SE0000112724 | Agenda | 708063918 - 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 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.I | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | |||||||||
| 8.II | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||
| 8.III | ELECTION OF NEW DIRECTOR: ULF LARSSON | Management | No Action | |||||||||
| 8.IV | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||
| 8.V | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||
| 9 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 26 APR 2017: PLEASE NOTE THAT THE RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA- HYGIENE AB(UNDER NAME CHANGE TO ESSITY AKTIEBOLAG (PUBL)) BEING ADMITTED TO-TRADING ON NASDAQ STOCKHOLM. IF THE CONDITION IS NOT MET, NO CHANGES IN THE-BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON 5 APRIL, 2017-WILL BE MADE |
Non-Voting | ||||||||||
| CMMT | 26 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W21376137 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | SE0000171886 | Agenda | 708066813 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.1 | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | |||||||||
| 8.2 | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||
| 8.3 | ELECTION OF NEW DIRECTOR: ULF LARSSON | Management | No Action | |||||||||
| 8.4 | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||
| 8.5 | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||
| 9 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOC | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US6668071029 | Agenda | 934559862 - 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: GARY ROUGHEAD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARK A. WELSH III | 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 VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US9427491025 | Agenda | 934561805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. AYERS | For | For | |||||||||
| 2 | CHRISTOPHER L. CONWAY | For | For | |||||||||
| 3 | DAVID A. DUNBAR | For | For | |||||||||
| 4 | JES MUNK HANSEN | For | For | |||||||||
| 5 | W. CRAIG KISSEL | For | For | |||||||||
| 6 | JOSEPH T. NOONAN | For | For | |||||||||
| 7 | ROBERT J. PAGANO, JR. | For | For | |||||||||
| 8 | MERILEE RAINES | For | For | |||||||||
| 9 | JOSEPH W. REITMEIER | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US55608B1052 | Agenda | 934561879 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RONALD KIRK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US6092071058 | Agenda | 934563900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. |
Shareholder | Abstain | Against | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4062161017 | Agenda | 934568304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US8803491054 | Agenda | 934568784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRIAN J. KESSELER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | ||||||||
| 4. | APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIG | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4165151048 | Agenda | 934571375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT |
Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US8574771031 | Agenda | 934574193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: S. O'SULLIVAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | ||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO APPROVE THE 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMO | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US8835561023 | Agenda | 934574559 - 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: LARS R. SORENSEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For | ||||||||
| 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| INGREDION INC | ||||||||||||
| Security | 457187102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INGR | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4571871023 | Agenda | 934574799 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 |
Management | For | For | ||||||||
| HYATT HOTELS CORPORATION | ||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | H | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4485791028 | Agenda | 934579701 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS J. PRITZKER | For | For | |||||||||
| 2 | PAMELA M. NICHOLSON | For | For | |||||||||
| 3 | RICHARD C. TUTTLE | For | For | |||||||||
| 4 | JAMES H. WOOTEN, 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 2017. |
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 | ||||||||
| 4. | ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. |
Management | 1 Year | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US0556221044 | Agenda | 934594917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | ||||||||
| 4. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | ||||||||
| 5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | ||||||||
| 6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | For | For | ||||||||
| 7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | ||||||||
| 8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | ||||||||
| 9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | ||||||||
| 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | ||||||||
| 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | ||||||||
| 12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | For | For | ||||||||
| 13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | ||||||||
| 14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | ||||||||
| 15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | ||||||||
| 16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | ||||||||
| 17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | For | For | ||||||||
| 19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | ||||||||
| 20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | ||||||||
| 21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | ||||||||
| 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | ||||||||
| 23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US26138E1091 | Agenda | 934558454 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||||
| 2. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. |
Shareholder | Abstain | Against | ||||||||
| THE HOME DEPOT, INC. | ||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HD | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US4370761029 | Agenda | 934559204 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. |
Shareholder | Against | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MMC | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US5717481023 | Agenda | 934559317 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES |
Shareholder | Abstain | Against | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US42704L1044 | Agenda | 934562059 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE H. SILBER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BROWNING | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN A. MONGILLO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LOUIS J. PASTOR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | For | For | ||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. |
Management | For | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US1265011056 | Agenda | 934568683 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. S. CATLOW | For | For | |||||||||
| 2 | P. K. COLLAWN | For | For | |||||||||
| 3 | G. HUNTER | For | For | |||||||||
| 4 | W. S. JOHNSON | For | For | |||||||||
| 5 | D. M. MURPHY | For | For | |||||||||
| 6 | K. O'SULLIVAN | For | For | |||||||||
| 7 | R. A. PROFUSEK | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| THE MOSAIC COMPANY | ||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US61945C1036 | Agenda | 934569712 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY S. GITZEL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DENISE C. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EMERY N. KOENIG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES ("JOC") C. O'ROURKE |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES L. POPOWICH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN M. SEIBERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: KELVIN R. WESTBROOK | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US2786421030 | Agenda | 934572074 - 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: LOGAN D. GREEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 5. | CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934574028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BENNETT | For | For | |||||||||
| 2 | JOHN C. MALONE | For | For | |||||||||
| 3 | DAVID M. ZASLAV | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | 3 Years | For | ||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. |
Shareholder | Against | For | ||||||||
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES |
Shareholder | Abstain | Against | ||||||||
| SEALED AIR CORPORATION | ||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEE | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US81211K1007 | Agenda | 934574852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | ||||||||
| 2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. |
Management | For | For | ||||||||
| 3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | ||||||||
| 4 | ELECTION OF HENRY R. KEIZER AS A DIRECTOR. | Management | For | For | ||||||||
| 5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. |
Management | For | For | ||||||||
| 6 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | ||||||||
| 7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | ||||||||
| 8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. |
Management | For | For | ||||||||
| 9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. |
Management | For | For | ||||||||
| 10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | ||||||||
| 11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 12 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US34354P1057 | Agenda | 934575070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. SCOTT ROWE | For | For | |||||||||
| 2 | LEIF E. DARNER | For | For | |||||||||
| 3 | GAYLA J. DELLY | For | For | |||||||||
| 4 | ROGER L. FIX | For | For | |||||||||
| 5 | JOHN R. FRIEDERY | For | For | |||||||||
| 6 | JOE E. HARLAN | For | For | |||||||||
| 7 | RICK J. MILLS | For | For | |||||||||
| 8 | DAVID E. ROBERTS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. |
Shareholder | Abstain | Against | ||||||||
| 6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For | ||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMP | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US8536661056 | Agenda | 934593496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN P. GETHIN | For | For | |||||||||
| 2 | PAMELA FORBES LIEBERMAN | For | For | |||||||||
| 3 | PATRICK S. MCCLYMONT | For | For | |||||||||
| 4 | JOSEPH W. MCDONNELL | For | For | |||||||||
| 5 | ALISA C. NORRIS | For | For | |||||||||
| 6 | ERIC P. SILLS | For | For | |||||||||
| 7 | LAWRENCE I. SILLS | For | For | |||||||||
| 8 | FREDERICK D. STURDIVANT | For | For | |||||||||
| 9 | WILLIAM H. TURNER | For | For | |||||||||
| 10 | RICHARD S. WARD | For | For | |||||||||
| 11 | ROGER M. WIDMANN | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US5438811060 | Agenda | 934593650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | |||||||||
| 2 | MICHAEL B. TARGOFF | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US0320951017 | Agenda | 934597610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | ||||||||
| 1.8 | 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | TO RATIFY AND APPROVE THE 2017 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. |
Management | Against | Against | ||||||||
| J.C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US7081601061 | Agenda | 934561778 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORA A. PLUNKETT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADOPTION OF AN AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE J. C. PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 6. | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| WEYERHAEUSER COMPANY | ||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WY | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US9621661043 | Agenda | 934566817 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| AMGEN INC. | ||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US0311621009 | Agenda | 934569039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: 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, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US55616P1049 | Agenda | 934575664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JEFF GENNETTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For | ||||||||
| 2. | THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US1248571036 | Agenda | 934579559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARTHA L. MINOW | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 3 Years | For | ||||||||
| CORE-MARK HOLDING COMPANY, INC. | ||||||||||||
| Security | 218681104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CORE | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US2186811046 | Agenda | 934567275 - 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: LAURA FLANAGAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | 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, 2017. |
Management | For | For | ||||||||
| MERCK & CO., INC. | ||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRK | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US58933Y1055 | Agenda | 934581439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. |
Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. |
Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. |
Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US9116841084 | Agenda | 934586580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 3 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 4 | CECELIA D. STEWART | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 23-May-2017 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934596149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RONALD J. MITTELSTAEDT | For | For | |||||||||
| 2 | ROBERT H. DAVIS | For | For | |||||||||
| 3 | EDWARD E. GUILLET | For | For | |||||||||
| 4 | MICHAEL W. HARLAN | For | For | |||||||||
| 5 | LARRY S. HUGHES | For | For | |||||||||
| 6 | SUSAN LEE | For | For | |||||||||
| 7 | WILLIAM J. RAZZOUK | For | For | |||||||||
| 02 | APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 03 | APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES. |
Management | For | For | ||||||||
| 04 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). |
Management | For | For | ||||||||
| 05 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| HSN, INC | ||||||||||||
| Security | 404303109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSNI | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US4043031099 | Agenda | 934572567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | COURTNEE CHUN | For | For | |||||||||
| 2 | WILLIAM COSTELLO | For | For | |||||||||
| 3 | FIONA DIAS | For | For | |||||||||
| 4 | JAMES M. FOLLO | For | For | |||||||||
| 5 | MINDY GROSSMAN | For | For | |||||||||
| 6 | STEPHANIE KUGELMAN | For | For | |||||||||
| 7 | ARTHUR C. MARTINEZ | For | For | |||||||||
| 8 | THOMAS J. MCINERNEY | For | For | |||||||||
| 9 | MATTHEW E. RUBEL | For | For | |||||||||
| 10 | ANN SARNOFF | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KND | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US4945801037 | Agenda | 934577391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LYNN SIMON, M.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US70450Y1038 | Agenda | 934589512 - 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: BELINDA JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | 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. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. |
Shareholder | Abstain | Against | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A "NET- ZERO" GREENHOUSE GAS EMISSIONS REPORT. |
Shareholder | Abstain | Against | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US1567001060 | Agenda | 934591947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTHA H. BEJAR | For | For | |||||||||
| 2 | VIRGINIA BOULET | For | For | |||||||||
| 3 | PETER C. BROWN | For | For | |||||||||
| 4 | W. BRUCE HANKS | For | For | |||||||||
| 5 | MARY L. LANDRIEU | For | For | |||||||||
| 6 | HARVEY P. PERRY | For | For | |||||||||
| 7 | GLEN F. POST, III | For | For | |||||||||
| 8 | MICHAEL J. ROBERTS | For | For | |||||||||
| 9 | LAURIE A. SIEGEL | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. |
Shareholder | Against | For | ||||||||
| 4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US2074101013 | Agenda | 934594905 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID BRONSON | For | For | |||||||||
| 2 | BRIAN P. CONCANNON | For | For | |||||||||
| 3 | CHARLES M. FARKAS | For | For | |||||||||
| 4 | MARTHA GOLDBERG ARONSON | For | For | |||||||||
| 5 | JO ANN GOLDEN | For | For | |||||||||
| 6 | CURT R. HARTMAN | For | For | |||||||||
| 7 | DIRK M. KUYPER | For | For | |||||||||
| 8 | JEROME J. LANDE | For | For | |||||||||
| 9 | MARK E. TRYNISKI | For | For | |||||||||
| 10 | JOHN L. WORKMAN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE EXECUTIVE BONUS PLAN. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5303071071 | Agenda | 934605847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | JOHN E. WELSH III | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M856 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US53071M8560 | Agenda | 934605859 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US53071M1045 | Agenda | 934605859 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5314651028 | Agenda | 934605861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRIS MUELLER | For | For | |||||||||
| 2 | ALBERT E. ROSENTHALER | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5312294094 | Agenda | 934607649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5312298707 | Agenda | 934607649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5312297063 | Agenda | 934607649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US3434981011 | Agenda | 934574155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, IV |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARGARET G. LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALLEN L. SHIVER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. MARTIN WOOD III | Management | For | For | ||||||||
| 2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING WHETHER THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934580158 - 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 A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934581554 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS P. BURKE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THIERRY PILENKO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES L. SZEWS | Management | For | For | ||||||||
| 2. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES |
Management | 1 Year | For | ||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) |
Management | For | For | ||||||||
| 5. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) |
Management | For | For | ||||||||
| 6. | TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 7. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 8. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT |
Management | For | For | ||||||||
| 9. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR |
Management | For | For | ||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN |
Management | For | For | ||||||||
| 11. | TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES |
Management | For | For | ||||||||
| 12. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES |
Management | For | For | ||||||||
| 13. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION |
Management | Against | Against | ||||||||
| 14. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) |
Management | Against | Against | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US2836778546 | Agenda | 934581667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CATHERINE A. ALLEN | For | For | |||||||||
| 2 | EDWARD ESCUDERO | For | For | |||||||||
| 3 | ERIC B. SIEGEL | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ENVISION HEALTHCARE CORPORATION | ||||||||||||
| Security | 29414D100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVHC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US29414D1000 | Agenda | 934582304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CAROL J. BURT | For | For | |||||||||
| 2 | CHRISTOPHER A. HOLDEN | For | For | |||||||||
| 3 | CYNTHIA S. MILLER | For | For | |||||||||
| 4 | RONALD A. WILLIAMS | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US8794338298 | Agenda | 934583976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: C. A. DAVIS | Management | Abstain | Against | ||||||||
| 1B. | ELECTION OF DIRECTOR: K. D. DIXON | Management | Abstain | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: M. H. SARANOW | Management | Abstain | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: G. L. SUGARMAN | Management | Abstain | Against | ||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | ||||||||
| 3. | APPROVE TDS INCENTIVE PLAN | Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US4606901001 | Agenda | 934587049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| THE ST. JOE COMPANY | ||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOE | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US7901481009 | Agenda | 934587239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HOWARD S. FRANK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JORGE L. GONZALEZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES S. HUNT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STANLEY MARTIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VITO S. PORTERA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| LEUCADIA NATIONAL CORPORATION | ||||||||||||
| Security | 527288104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUK | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US5272881047 | Agenda | 934603211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | ||||||||
| 1K | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For | ||||||||
| 02 | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 03 | VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 04 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ANIXTER INTERNATIONAL INC. | ||||||||||||
| Security | 035290105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXE | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US0352901054 | Agenda | 934607283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR:ROBERT W. GRUBBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR:F. PHILIP HANDY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| MOCON, INC. | ||||||||||||
| Security | 607494101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOCO | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US6074941013 | Agenda | 934607764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. DEMOREST | For | For | |||||||||
| 2 | ROBERT F. GALLAGHER | For | For | |||||||||
| 3 | BRADLEY D. GOSKOWICZ | For | For | |||||||||
| 4 | KATHLEEN P. IVERSON | For | For | |||||||||
| 5 | TOM C. THOMAS | For | For | |||||||||
| 6 | DAVID J. WARD | For | For | |||||||||
| 7 | PAUL R. ZELLER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFY THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US03965L1008 | Agenda | 934618577 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER L. AYERS | For | For | |||||||||
| 2 | ELMER L. DOTY | For | For | |||||||||
| 3 | DAVID P. HESS | For | For | |||||||||
| 4 | PATRICE E. MERRIN | For | For | |||||||||
| 5 | ULRICH R. SCHMIDT | For | For | |||||||||
| 02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 03 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 04 | APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 05 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) |
Management | Abstain | Against | ||||||||
| 06 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) |
Management | Abstain | Against | ||||||||
| 07 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. |
Management | Abstain | Against | ||||||||
| 08 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | Abstain | Against | ||||||||
| 09 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. |
Management | Abstain | Against | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18451C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 26-May-2017 | |||||||||
| ISIN | US18451C1099 | Agenda | 934597975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | OLIVIA SABINE | Withheld | Against | |||||||||
| 2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 4. | APPROVAL OF THE ADOPTION OF THE 2012 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 6. | ELECTION OF ADDITIONAL DIRECTOR: PAUL KEGLEVIC |
Management | Against | Against | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 708109548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 |
Management | For | For | ||||||||
| CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | ||||||||||||
| Security | G74079107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | GB00B24CGK77 | Agenda | 708169190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION |
Management | For | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US1667641005 | Agenda | 934581732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
| 6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS |
Shareholder | Abstain | Against | ||||||||
| 7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT |
Shareholder | Abstain | Against | ||||||||
| 8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY |
Shareholder | Against | For | ||||||||
| 9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | Against | For | ||||||||
| 10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US8064071025 | Agenda | 934586782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US30231G1022 | Agenda | 934588673 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SUSAN K. AVERY | For | For | |||||||||
| 2 | MICHAEL J. BOSKIN | For | For | |||||||||
| 3 | ANGELA F. BRALY | For | For | |||||||||
| 4 | URSULA M. BURNS | For | For | |||||||||
| 5 | HENRIETTA H. FORE | For | For | |||||||||
| 6 | KENNETH C. FRAZIER | For | For | |||||||||
| 7 | DOUGLAS R. OBERHELMAN | For | For | |||||||||
| 8 | SAMUEL J. PALMISANO | For | For | |||||||||
| 9 | STEVEN S REINEMUND | For | For | |||||||||
| 10 | WILLIAM C. WELDON | For | For | |||||||||
| 11 | DARREN W. WOODS | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) |
Management | For | For | ||||||||
| 4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) |
Management | 1 Year | For | ||||||||
| 5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | ||||||||
| 6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | ||||||||
| 7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | ||||||||
| 8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | ||||||||
| 9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) |
Shareholder | Abstain | Against | ||||||||
| 10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | ||||||||
| 11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) |
Shareholder | Against | For | ||||||||
| 12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) |
Shareholder | Abstain | Against | ||||||||
| 13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Abstain | Against | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US5529531015 | Agenda | 934591442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT H. BALDWIN | For | For | |||||||||
| 2 | WILLIAM A. BIBLE | For | For | |||||||||
| 3 | MARY CHRIS GAY | For | For | |||||||||
| 4 | WILLIAM W. GROUNDS | For | For | |||||||||
| 5 | ALEXIS M. HERMAN | For | For | |||||||||
| 6 | ROLAND HERNANDEZ | For | For | |||||||||
| 7 | JOHN KILROY | For | For | |||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | |||||||||
| 9 | JAMES J. MURREN | For | For | |||||||||
| 10 | GREGORY M. SPIERKEL | For | For | |||||||||
| 11 | DANIEL J. TAYLOR | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIS | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US31620M1062 | Agenda | 934593004 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 4. | THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| LAYNE CHRISTENSEN COMPANY | ||||||||||||
| Security | 521050104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAYN | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US5210501046 | Agenda | 934611472 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A.B. BROWN | For | For | |||||||||
| 2 | MICHAEL J. CALIEL | For | For | |||||||||
| 3 | J. SAMUEL BUTLER | For | For | |||||||||
| 4 | NELSON OBUS | For | For | |||||||||
| 5 | ROBERT R. GILMORE | For | For | |||||||||
| 6 | JOHN T. NESSER III | For | For | |||||||||
| 7 | ALAN P. KRUSI | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017. |
Management | Abstain | Against | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US2515661054 | Agenda | 934621081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | |||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. |
Management | For | |||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. |
Management | For | |||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. |
Management | For | |||||||||
| 6. | RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. |
Management | For | |||||||||
| 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934586439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARK E. WATSON III | Management | For | For | ||||||||
| 2. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US0952291005 | Agenda | 934596290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY S. ZAPPONE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. |
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, ON AN ADVISORY BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| 5A. | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. |
Management | For | For | ||||||||
| 5B. | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. |
Management | Against | Against | ||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934597672 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARSHA V. AGADI | For | For | |||||||||
| 2 | ROLAND A. HERNANDEZ | For | For | |||||||||
| 3 | MITCHELL C. HOCHBERG | For | For | |||||||||
| 4 | RUTH A. KENNEDY | For | For | |||||||||
| 5 | IAN LIVINGSTON | For | For | |||||||||
| 6 | DEMETRA PINSENT | For | For | |||||||||
| 7 | GAIL REBUCK | For | For | |||||||||
| 8 | H. ROELAND VOS | For | For | |||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US6840601065 | Agenda | 934622196 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| 5. | RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS |
Management | For | For | ||||||||
| 6. | RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD |
Management | For | For | ||||||||
| 7. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| 8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 10. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 11. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO |
Management | For | For | ||||||||
| 12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE |
Management | For | For | ||||||||
| 13. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE |
Management | For | For | ||||||||
| 14. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE |
Management | For | For | ||||||||
| 15. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY |
Management | For | For | ||||||||
| 16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 17. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 19. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 21. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||
| 23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 24. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 25. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 26. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 27. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | ||||||||
| 28. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| 29. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES |
Management | For | For | ||||||||
| 30. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES |
Management | For | For | ||||||||
| 31. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
| 32. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| 33. | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| A. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS |
Management | Against | For | ||||||||
| B. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED |
Management | Against | For | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 708085875 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271002.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427974.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 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.089 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. JEFFREY, MINFANG LU AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MS. WU WENTING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION |
Management | Against | Against | ||||||||
| 3.E | TO RE-ELECT MR. YAU KA CHI 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 2017 |
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 | For | For | ||||||||
| 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 | Against | Against | ||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AFI | Meeting Date | 02-Jun-2017 | |||||||||
| ISIN | US04238R1068 | Agenda | 934616826 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNH | Meeting Date | 05-Jun-2017 | |||||||||
| ISIN | US91324P1021 | Agenda | 934600013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| HERMES INTERNATIONAL SA, PARIS | ||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2017 | ||||||||||
| ISIN | FR0000052292 | Agenda | 708081651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0426/201704261701323.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.3 | GRANT OF DISCHARGE TO THE MANAGEMENT | Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF THE ORDINARY DIVIDEND |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.6 | AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| O.7 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | Against | Against | ||||||||
| O.8 | REVIEW OF THE COMPENSATION OWED OR PAID TO THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | Against | Against | ||||||||
| O.9 | RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | Against | Against | ||||||||
| O.11 | RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.12 | APPOINTMENT OF MS DOROTHEE ALTMAYER AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM |
Management | For | For | ||||||||
| O.13 | APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM |
Management | For | For | ||||||||
| O.14 | INCREASING THE OVERALL AMOUNT OF ATTENDANCE FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.16 | RENEWAL OF CABINET DIDIER KLING & ASSOCIES' TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY FOR THE MANAGEMENT TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER |
Management | Against | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.24 | DELEGATION OF POWERS TO CARRY OUT ALL LEGAL FORMALITIES RELATED TO THE GENERAL MEETING |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US35671D8570 | Agenda | 934593888 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD C. ADKERSON | For | For | |||||||||
| 2 | GERALD J. FORD | For | For | |||||||||
| 3 | LYDIA H. KENNARD | For | For | |||||||||
| 4 | ANDREW LANGHAM | For | For | |||||||||
| 5 | JON C. MADONNA | For | For | |||||||||
| 6 | COURTNEY MATHER | For | For | |||||||||
| 7 | DUSTAN E. MCCOY | For | For | |||||||||
| 8 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US37045V1008 | Agenda | 934594955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. ASHTON | For | For | |||||||||
| 2 | MARY T. BARRA | For | For | |||||||||
| 3 | LINDA R. GOODEN | For | For | |||||||||
| 4 | JOSEPH JIMENEZ | For | For | |||||||||
| 5 | JANE L. MENDILLO | For | For | |||||||||
| 6 | MICHAEL G. MULLEN | For | For | |||||||||
| 7 | JAMES J. MULVA | For | For | |||||||||
| 8 | PATRICIA F. RUSSO | For | For | |||||||||
| 9 | THOMAS M. SCHOEWE | For | For | |||||||||
| 10 | THEODORE M. SOLSO | For | For | |||||||||
| 11 | CAROL M. STEPHENSON | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVE THE GENERAL MOTORS COMPANY 2017 SHORT-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | APPROVE THE GENERAL MOTORS COMPANY 2017 LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| 7. | GREENLIGHT PROPOSAL REGARDING CREATION OF DUAL-CLASS COMMON STOCK |
Shareholder | Against | For | ||||||||
| FORTIVE CORPORATION | ||||||||||||
| Security | 34959J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTV | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US34959J1088 | Agenda | 934595666 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: KATE MITCHELL | Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST AND YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE ON AN ADVISORY BASIS FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO FORTIVE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US5380341090 | Agenda | 934603879 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | 3 Years | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US00164V1035 | Agenda | 934604415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN F. MILLER | For | For | |||||||||
| 2 | LEONARD TOW | For | For | |||||||||
| 3 | DAVID E. VAN ZANDT | For | For | |||||||||
| 4 | CARL E. VOGEL | For | For | |||||||||
| 5 | ROBERT C. WRIGHT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| ALLEGION PLC | ||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALLE | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934595820 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| BIOGEN INC. | ||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIIB | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | US09062X1037 | Agenda | 934600568 - 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: LYNN SCHENK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHEL VOUNATSOS | 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, 2017. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. |
Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | US25179M1036 | Agenda | 934603235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARBARA M. BAUMANN | For | For | |||||||||
| 2 | JOHN E. BETHANCOURT | For | For | |||||||||
| 3 | DAVID A. HAGER | For | For | |||||||||
| 4 | ROBERT H. HENRY | For | For | |||||||||
| 5 | MICHAEL M. KANOVSKY | For | For | |||||||||
| 6 | ROBERT A. MOSBACHER, JR | For | For | |||||||||
| 7 | DUANE C. RADTKE | For | For | |||||||||
| 8 | MARY P. RICCIARDELLO | For | For | |||||||||
| 9 | JOHN RICHELS | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| 5. | APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 7. | REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| 8. | ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. |
Shareholder | Abstain | Against | ||||||||
| 9. | REPORT ON LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | ||||||||
| 10. | ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. |
Shareholder | Against | For | ||||||||
| CREDIT ACCEPTANCE CORPORATION | ||||||||||||
| Security | 225310101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CACC | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | US2253101016 | Agenda | 934606142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GLENDA J. FLANAGAN | For | For | |||||||||
| 2 | BRETT A. ROBERTS | For | For | |||||||||
| 3 | THOMAS N. TRYFOROS | For | For | |||||||||
| 4 | SCOTT J. VASSALLUZZO | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US20030N1019 | Agenda | 934601572 - 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 | GERALD L. HASSELL | For | For | |||||||||
| 6 | JEFFREY A. HONICKMAN | For | For | |||||||||
| 7 | ASUKA NAKAHARA | For | For | |||||||||
| 8 | DAVID C. NOVAK | For | For | |||||||||
| 9 | BRIAN L. ROBERTS | For | For | |||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||
| 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934601596 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL V. CAMPANELLI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS S. INGRAM | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TODD B. SISITSKY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | ||||||||
| 2. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||||
| 7. | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| INGERSOLL-RAND PLC | ||||||||||||
| Security | G47791101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IR | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | IE00B6330302 | Agenda | 934601736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 7. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US1630721017 | Agenda | 934601825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDIE AMES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE CHEESECAKE FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. |
Management | 1 Year | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US5178341070 | Agenda | 934601851 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES D. FORMAN | For | For | |||||||||
| 2 | STEVEN L. GERARD | For | For | |||||||||
| 3 | GEORGE JAMIESON | For | For | |||||||||
| 4 | LEWIS KRAMER | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 4. | AN ADVISORY (NON-BINDING) VOTE ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US92839U2069 | Agenda | 934605986 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES J. BARRESE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NAOMI M. BERGMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| YAHOO! INC. | ||||||||||||
| Security | 984332106 | Meeting Type | Special | |||||||||
| Ticker Symbol | YHOO | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US9843321061 | Agenda | 934616484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | (A) AUTHORIZATION OF THE SALE TO VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. |
Management | For | For | ||||||||
| 3. | AUTHORIZATION FOR THE BOARD TO POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US8793822086 | Agenda | 934630484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 1B. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016. |
Management | For | |||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016. |
Management | For | |||||||||
| 3A. | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR. |
Management | For | |||||||||
| 3B. | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR. |
Management | For | |||||||||
| 3C. | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 3D. | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4. | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN. |
Management | For | |||||||||
| 5. | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. |
Management | For | |||||||||
| 6. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 7. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 8. | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | For | |||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REGN | Meeting Date | 09-Jun-2017 | |||||||||
| ISIN | US75886F1075 | Agenda | 934607245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BONNIE L. BASSLER | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: N. ANTHONY COLES | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: P. ROY VAGELOS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: HUDA Y. ZOGHBI | 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, 2017. |
Management | For | For | ||||||||
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| FOREST CITY REALTY TRUST, INC. | ||||||||||||
| Security | 345605109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 09-Jun-2017 | |||||||||
| ISIN | US3456051099 | Agenda | 934621613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR F. ANTON | For | For | |||||||||
| 2 | KENNETH J. BACON | For | For | |||||||||
| 3 | SCOTT S. COWEN | For | For | |||||||||
| 4 | MICHAEL P. ESPOSITO, JR | 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 VOTE (ON AN ADVISORY, NON-BINDING BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON- BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). |
Management | For | For | ||||||||
| 6. | THE PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO LTD | ||||||||||||
| Security | Y5279F102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2017 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 708086221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271639.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271577.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 | ||||||||||
| O.1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | TO APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.4 | TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 FOR NOT DISTRIBUTING FINAL DIVIDEND |
Management | For | For | ||||||||
| O.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 2016 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 AND TO AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE REMUNERATION |
Management | For | For | ||||||||
| O.6.1 | TO APPROVE THE APPOINTMENT OF MR. YE YONG- MING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.2 | TO APPROVE THE APPOINTMENT OF MS. XU ZI- YING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.3 | TO APPROVE THE APPOINTMENT OF MS. QI YUE- HONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | Against | Against | ||||||||
| O.6.4 | TO APPROVE THE APPOINTMENT OF MR. ZHANG YE AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.5 | TO APPROVE THE APPOINTMENT OF MR. QIAN JIAN-QIANG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.6 | TO APPROVE THE APPOINTMENT OF MS. ZHENG XIAO-YUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.7 | TO APPROVE THE APPOINTMENT OF MR. WONG TAK HUNG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | Against | Against | ||||||||
| O.6.8 | TO APPROVE THE APPOINTMENT OF MR. XIA DA- WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.6.9 | TO APPROVE THE APPOINTMENT OF MR. LEE KWOK MING, DON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | Against | Against | ||||||||
| O.610 | TO APPROVE THE APPOINTMENT OF MS. SHENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.611 | TO APPROVE THE APPOINTMENT OF MR. ZHANG JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| O.7.I | TO APPROVE THE APPOINTMENT OF MR. LV YONG AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE |
Management | Against | Against | ||||||||
| O.7II | TO APPROVE THE APPOINTMENT OF MS. TAO QING AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE |
Management | For | For | ||||||||
| O.8 | TO APPROVE THE PROPOSED REMUNERATION OF EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SIXTH SESSION OF THE BOARD AT RMB150,000 (AFTER TAXATION) PER ANNUM AND THE GRANT OF AUTHORIZATION TO THE CHAIRMAN OF THE SIXTH SESSION OF THE BOARD TO ENTER INTO SERVICE CONTRACT OR LETTER OF APPOINTMENT WITH EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS; |
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 | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US8725901040 | Agenda | 934605936 - 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 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| ORTHOFIX INTERNATIONAL N.V. | ||||||||||||
| Security | N6748L102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OFIX | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | ANN6748L1027 | Agenda | 934620116 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUKE FAULSTICK | For | For | |||||||||
| 2 | JAMES F. HINRICHS | For | For | |||||||||
| 3 | ALEXIS V. LUKIANOV | For | For | |||||||||
| 4 | LILLY MARKS | For | For | |||||||||
| 5 | BRADLEY R. MASON | For | For | |||||||||
| 6 | RONALD MATRICARIA | For | For | |||||||||
| 7 | MICHAEL E. PAOLUCCI | For | For | |||||||||
| 8 | MARIA SAINZ | For | For | |||||||||
| 2. | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 14-Jun-2017 | |||||||||
| ISIN | US52603B1070 | Agenda | 934609580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS DAVIDSON | For | For | |||||||||
| 2 | NEAL DERMER | For | For | |||||||||
| 3 | ROBIN HENDERSON | For | For | |||||||||
| 4 | PETER HORAN | For | For | |||||||||
| 5 | DOUGLAS LEBDA | For | For | |||||||||
| 6 | STEVEN OZONIAN | For | For | |||||||||
| 7 | SARAS SARASVATHY | For | For | |||||||||
| 8 | G. KENNEDY THOMPSON | For | For | |||||||||
| 9 | CRAIG TROYER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND PROVIDE AN ADVISORY (NON- BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND PROVIDE AN ADVISORY (NON- BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. |
Management | 3 Years | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. |
Shareholder | Against | For | ||||||||
| CATERPILLAR INC. | ||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAT | Meeting Date | 14-Jun-2017 | |||||||||
| ISIN | US1491231015 | Agenda | 934611460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JIM UMPLEBY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | APPROVE THE AMENDED AND RESTATED CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL - DECREASE PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. |
Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING PRIORITIES. |
Shareholder | Against | For | ||||||||
| 9. | SHAREHOLDER PROPOSAL - INCLUDE SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. |
Shareholder | Against | For | ||||||||
| 10. | SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S COMPENSATION CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| 11. | SHAREHOLDER PROPOSAL - ADOPT A PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. |
Shareholder | Against | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934609299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934622843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8356993076 | Agenda | 934634242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | ||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| COMMERCEHUB, INC. | ||||||||||||
| Security | 20084V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHUBA | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | US20084V1089 | Agenda | 934613630 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK CATTINI | For | For | |||||||||
| 2 | DAVID GOLDHILL | For | For | |||||||||
| 3 | CHAD HOLLINGSWORTH | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| DAVITA,INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | US23918K1088 | Agenda | 934615925 - 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: PASCAL DESROCHES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAM | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | CA1125851040 | Agenda | 934632654 - 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 | MURILO FERREIRA | For | For | |||||||||
| 4 | FRANK J. MCKENNA | For | For | |||||||||
| 5 | RAFAEL MIRANDA ROBREDO | 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 1, 2017. |
Management | For | For | ||||||||
| COCA-COLA HBC AG, STEINHAUSEN | ||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | ||||||||||
| ISIN | CH0198251305 | Agenda | 708203699 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 THE REQUIRED TRANSFER |
Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION 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 2016 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: DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE |
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 AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS |
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 RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF AHMET C. BOZER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.111 | RE-ELECTION OF ROBERT RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.112 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2 | ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | |||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA |
Management | No Action | |||||||||
| 7 | ADVISORY VOTE ON THE UK REMUNERATION REPORT |
Management | No Action | |||||||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT |
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 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| CMMT | 02 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2-AND MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.. |
Non-Voting | ||||||||||
| NTT DOCOMO, INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | ||||||||||
| ISIN | JP3165650007 | Agenda | 708224023 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director Nakamura, Hiroshi | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Tamura, Hozumi | Management | Against | Against | ||||||||
| 4.1 | Appoint a Corporate Auditor Suto, Shoji | Management | Against | Against | ||||||||
| 4.2 | Appoint a Corporate Auditor Sagae, Hironobu | Management | Against | Against | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | ||||||||||
| ISIN | GRS260333000 | Agenda | 708237082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2016 (1/1/2016-31/12/2016), 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 2016, 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 2017 |
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 2016 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2017 |
Management | Abstain | Against | ||||||||
| 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2017 UNTIL 31.12.2018, 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. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 10 JUL 2017 (AND B REPETITIVE MEETING ON 26 JUL-2017). 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 | ||||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CY | Meeting Date | 20-Jun-2017 | |||||||||
| ISIN | US2328061096 | Agenda | 934602637 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. DANIEL MCCRANIE | For | For | |||||||||
| 2 | CAMILLO MARTINO | For | For | |||||||||
| 3 | MGT NOM: W. S. ALBRECHT | Withheld | Against | |||||||||
| 4 | MGT NOM: H. EL-KHOURY | For | For | |||||||||
| 5 | MGT NOM: O. C. KWON | Withheld | Against | |||||||||
| 6 | MGT NOM: W. V.D. HOEK | Withheld | Against | |||||||||
| 7 | MGT NOM: M. S. WISHART | Withheld | Against | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ANNUAL ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | Against | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2013 STOCK PLAN. |
Management | Against | Against | ||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 20-Jun-2017 | |||||||||
| ISIN | US53046P1093 | Agenda | 934611408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | STEPHEN M. BRETT | For | For | |||||||||
| 3 | GREGG L. ENGLES | For | For | |||||||||
| 4 | SCOTT W. SCHOELZEL | For | For | |||||||||
| 5 | CHRISTOPHER W. SHEAN | For | For | |||||||||
| 2. | A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Special | |||||||||
| Ticker Symbol | FARM | Meeting Date | 20-Jun-2017 | |||||||||
| ISIN | US3076751086 | Agenda | 934634076 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE THE BOARD OF DIRECTORS FROM SEVEN MEMBERS TO NINE MEMBERS. |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE COMPANY'S 2017 LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | JP3931600005 | Agenda | 708246411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | ||||||||
| 1.12 | Appoint a Director Filip Kegels | Management | Against | Against | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| 1.14 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | ||||||||
| 2 | Approve Provision of Special Payment for a Retiring Representative Director |
Management | Against | Against | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | US45885A3005 | Agenda | 934617195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL C. STANZIONE | For | For | |||||||||
| 2 | DEBORA J. WILSON | For | For | |||||||||
| 3 | PETER J. ROGERS, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. |
Management | For | For | ||||||||
| 7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | US44919P5089 | Agenda | 934622108 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDGAR BRONFMAN, JR. | For | For | |||||||||
| 2 | CHELSEA CLINTON | For | For | |||||||||
| 3 | BARRY DILLER | For | For | |||||||||
| 4 | MICHAEL D. EISNER | For | For | |||||||||
| 5 | BONNIE S. HAMMER | For | For | |||||||||
| 6 | VICTOR A. KAUFMAN | For | For | |||||||||
| 7 | JOSEPH LEVIN | For | For | |||||||||
| 8 | BRYAN LOURD | For | For | |||||||||
| 9 | DAVID ROSENBLATT | For | For | |||||||||
| 10 | ALAN G. SPOON | For | For | |||||||||
| 11 | ALEXANDER V FURSTENBERG | For | For | |||||||||
| 12 | RICHARD F. ZANNINO | For | For | |||||||||
| 2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO CONDUCT A NON-BINDING ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| MOCON, INC. | ||||||||||||
| Security | 607494101 | Meeting Type | Special | |||||||||
| Ticker Symbol | MOCO | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | US6074941013 | Agenda | 934634090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 2. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION TO NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE KROGER CO. | ||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KR | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US5010441013 | Agenda | 934615242 - 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: JAMES A. RUNDE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. |
Management | For | 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 | Abstain | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| 7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. |
Shareholder | Abstain | Against | ||||||||
| 8. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. |
Shareholder | Against | For | ||||||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||||||
| Security | G25839104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCE | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | GB00BDCPN049 | Agenda | 934631208 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RECEIPT OF THE REPORT AND ACCOUNTS. | Management | For | For | ||||||||
| 2. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE REMUNERATION POLICY. | Management | Against | Against | ||||||||
| 4. | ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 6. | ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 7. | ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 8. | ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9. | ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 10. | ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 11. | REAPPOINTMENT OF THE AUDITOR. | Management | For | For | ||||||||
| 12. | REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
| 13. | POLITICAL DONATIONS. | Management | For | For | ||||||||
| 14. | AUTHORITY TO ALLOT NEW SHARES. | Management | For | For | ||||||||
| 15. | WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE. |
Management | For | For | ||||||||
| 16. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | ||||||||
| 17. | AUTHORITY TO PURCHASE OWN SHARES ON MARKET. |
Management | For | For | ||||||||
| 18. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM. |
Management | For | For | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLY | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US34407D1090 | Agenda | 934636258 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 2. | TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 3. | TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 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 | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | NL0011031208 | Agenda | 934641134 - 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 | Against | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH |
Management | Against | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | Against | Against | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | Against | Against | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | Against | Against | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. |
Management | Against | Against | ||||||||
| 1K. | ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT | Management | For | For | ||||||||
| 2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") |
Management | Against | Against | ||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE |
Management | 1 Year | For | ||||||||
| 7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | |||||||||
| ISIN | NL0011327523 | Agenda | 934625344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | |||||||||
| ISIN | NL0011327523 | Agenda | 934643188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| TORAY INDUSTRIES, INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | ||||||||||
| ISIN | JP3621000003 | Agenda | 708223590 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Morimoto, Kazuo | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Inoue, Osamu | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Hirabayashi, Hideki | Management | Against | Against | ||||||||
| 3 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
| 5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | ||||||||||
| ISIN | JP3240400006 | Agenda | 708237169 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 27-Jun-2017 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934614935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 |
Management | For | For | ||||||||
| 6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY |
Shareholder | Abstain | Against | ||||||||
| KYOCERA CORPORATION | ||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KYO | Meeting Date | 27-Jun-2017 | |||||||||
| ISIN | US5015562037 | Agenda | 934647439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROPRIATION OF SURPLUS | Management | For | |||||||||
| 2A. | ELECTION OF GORO YAMAGUCHI AS DIRECTOR. | Management | Against | |||||||||
| 2B. | ELECTION OF HIDEO TANIMOTO AS DIRECTOR. | Management | For | |||||||||
| 2C. | ELECTION OF KEN ISHII AS DIRECTOR. | Management | For | |||||||||
| 2D. | ELECTION OF HIROSHI FURE AS DIRECTOR. | Management | For | |||||||||
| 2E. | ELECTION OF YOJI DATE AS DIRECTOR. | Management | For | |||||||||
| 2F. | ELECTION OF KOICHI KANO AS DIRECTOR. | Management | For | |||||||||
| 2G. | ELECTION OF SHOICHI AOKI AS DIRECTOR. | Management | For | |||||||||
| 2H. | ELECTION OF JOHN SARVIS AS DIRECTOR. | Management | For | |||||||||
| 2I. | ELECTION OF ROBERT WHISLER AS DIRECTOR. | Management | For | |||||||||
| 2J. | ELECTION OF TADASHI ONODERA AS OUTSIDE DIRECTOR. |
Management | Against | |||||||||
| 2K. | ELECTION OF HIROTO MIZOBATA AS OUTSIDE DIRECTOR. |
Management | For | |||||||||
| 2L. | ELECTION OF ATSUSHI AOYAMA AS OUTSIDE DIRECTOR. |
Management | For | |||||||||
| 2M. | ELECTION OF KEIJI ITSUKUSHIMA AS DIRECTOR. | Management | For | |||||||||
| 2N. | ELECTION OF NORIHIKO INA AS DIRECTOR. | Management | For | |||||||||
| 2O. | ELECTION OF TAKASHI SATO AS DIRECTOR. | Management | Against | |||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 707989161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411183.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411161.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Against | Against | ||||||||
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Against | Against | ||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3675600005 | Agenda | 708237183 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kanamori, Kazuo | Management | For | For | ||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | HK0000139300 | Agenda | 708230583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0526/LTN20170526438.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0526/LTN20170526460.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 2016 |
Management | No Action | |||||||||
| 2 | TO ELECT RETIRING DIRECTOR, MR. LI RUIGANG | Management | No Action | |||||||||
| 3 | TO RE-ELECT RETIRING DIRECTOR, DR. CHARLES CHAN KWOK KEUNG |
Management | No Action | |||||||||
| 4 | TO APPROVE THE VICE CHAIRMAN'S FEE | Management | No Action | |||||||||
| 5 | TO APPROVE AN INCREASE IN THE DIRECTOR'S FEE |
Management | No Action | |||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||
| 7 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | No Action | |||||||||
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||
| 9 | TO ADOPT THE SHARE OPTION SCHEME OF THE COMPANY AND AUTHORISE THE DIRECTORS TO GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES OF THE COMPANY THEREUNDER AND TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME |
Management | No Action | |||||||||
| 10 | TO ADOPT THE SUBSIDIARY SHARE OPTION SCHEME OF TVB PAY VISION HOLDINGS LIMITED AND AUTHORISE THE DIRECTORS OF THE COMPANY AND TVB PAY VISION HOLDINGS LIMITED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME |
Management | No Action | |||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3926800008 | Agenda | 708233692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Share Consolidation | Management | For | For | ||||||||
| 3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements |
Management | For | For | ||||||||
| 4.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 4.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 4.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 4.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 4.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
| 4.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
| 4.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
| 4.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 4.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3588600001 | Agenda | 708257755 - 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 Sasaki, Takashi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Tsumura, Akio | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||||
| 2.10 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||||
| 2.11 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||||
| 2.12 | Appoint a Director Nakao, Masashi | Management | For | For | ||||||||
| 2.13 | Appoint a Director Isano, Hideki | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||||
| 2.15 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||||
| 2.16 | Appoint a Director Ishii, Tadashi | Management | Against | Against | ||||||||
| 2.17 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3918000005 | Agenda | 708268936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||
| 1.2 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
| 1.5 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
| 1.6 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||
| 1.7 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
| 1.8 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||
| 1.10 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Matsuzumi, Mineo | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Tanaka, Hiroyuki | Management | Against | Against | ||||||||
| 2.3 | Appoint a Corporate Auditor Watanabe, Hajime | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Ando, Makoto | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||
| 4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors |
Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3126130008 | Agenda | 708303259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Increase Term of Office of Directors to Two Years, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Revise Directors with Title |
Management | Against | Against | ||||||||
| 2.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
| 2.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
| 2.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
| 2.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||||
| 2.6 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||
| 2.7 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||
| 4 | Amend the Compensation to be received by Directors | Management | Against | Against | ||||||||
| ACCOR SA, COURCOURONNES | ||||||||||||
| Security | F00189120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2017 | ||||||||||
| ISIN | FR0000120404 | Agenda | 708221065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0524/201705241702318.pdf |
Non-Voting | ||||||||||
| 1 | APPROVAL OF A PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST |
Management | For | For | ||||||||
| 2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| BAKER HUGHES INCORPORATED | ||||||||||||
| Security | 057224107 | Meeting Type | Special | |||||||||
| Ticker Symbol | BHI | Meeting Date | 30-Jun-2017 | |||||||||
| ISIN | US0572241075 | Agenda | 934641451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS 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 ADOPT THE TRANSACTION AGREEMENT. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. |
Management | For | For | ||||||||
| 4. | A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. |
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)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/15/2017
*Print the name and title of each signing officer under his or her signature.