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, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
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ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Asset Fund
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Report Date: 07/01/2018 1
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| Investment Company Report | ||||||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
| ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 11-Jul-2017 | |||||||||
| ISIN | US0024741045 | Agenda | 934632351 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. BERCE | For | For | |||||||||
| 2 | PAUL EISMAN | For | For | |||||||||
| 3 | DANIEL R. FEEHAN | For | For | |||||||||
| 4 | THOMAS E. FERGUSON | For | For | |||||||||
| 5 | KEVERN R. JOYCE | For | For | |||||||||
| 6 | VENITA MCCELLON-ALLEN | For | For | |||||||||
| 7 | ED MCGOUGH | For | For | |||||||||
| 8 | STEPHEN E. PIRNAT | For | For | |||||||||
| 9 | STEVEN R. PURVIS | For | For | |||||||||
| 2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO., LTD. | ||||||||||||
| Security | Y5279F102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2017 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 708248275 - 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/ 0531/LTN20170531205.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0531/LTN20170531217.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 EQUITY TRANSFER AGREEMENT DATED 2 MAY 2017 ENTERED INTO BETWEEN BAILIAN GROUP CO., LTD. AND HANGZHOU LIANHUA HUASHANG GROUP CO., LTD. IN RESPECT OF THE ACQUISITION OF 100% EQUITY INTEREST IN YIWU CITY LIFE SUPERMARKET CO., LTD. BY HANGZHOU LIANHUA HUASHANG GROUP CO., LTD. TO BAILIAN GROUP CO., LTD. AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH |
Management | For | For | ||||||||
| 2 | TO APPROVE, CONFIRM AND RATIFY THE EQUITY TRANSFER AGREEMENT DATED 2 MAY 2017 ENTERED INTO BETWEEN THE COMPANY AND BAILIAN GROUP CO., LTD. IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN SHANGHAI LIANHUA LIVE AND FRESH FOOD PROCESSING AND DISTRIBUTION CO., LTD. BY THE COMPANY TO BAILIAN GROUP CO., LTD. AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH |
Management | For | For | ||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STZ | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | US21036P1084 | Agenda | 934641867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JERRY FOWDEN | For | For | |||||||||
| 2 | BARRY A. FROMBERG | For | For | |||||||||
| 3 | ROBERT L. HANSON | For | For | |||||||||
| 4 | ERNESTO M. HERNANDEZ | For | For | |||||||||
| 5 | JAMES A. LOCKE III | For | For | |||||||||
| 6 | DANIEL J. MCCARTHY | For | For | |||||||||
| 7 | RICHARD SANDS | For | For | |||||||||
| 8 | ROBERT SANDS | For | For | |||||||||
| 9 | JUDY A. SCHMELING | For | For | |||||||||
| 10 | KEITH E. WANDELL | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | US1495681074 | Agenda | 934651628 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM C. BOOR | For | For | |||||||||
| 2 | JOSEPH H. STEGMAYER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 20-Jul-2017 | |||||||||
| ISIN | US6078281002 | Agenda | 934652391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LARRY O. MOORE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | ||||||||
| 2. | APPROVAL OF THE MODINE MANUFACTURING COMPANY 2017 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | US91822M1062 | Agenda | 934655929 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. |
Management | For | For | ||||||||
| 3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
| 3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||||
| 3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
| 3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
| 3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | US91822M1062 | Agenda | 934656476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
| 4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||||
| 4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
| 4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
| 4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | FR0000130395 | Agenda | 708308540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | ||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS |
Management | For | For | ||||||||
| E.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||
| E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | JP3143000002 | Agenda | 708342631 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Tanaka, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
| ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | TIANQIAO CHEN | For | For | |||||||||
| 3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
| 4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 5 | BARRY W. HUFF | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | W. ALLEN REED | For | For | |||||||||
| 8 | MARGARET M. RICHARDSON | For | For | |||||||||
| 9 | KURT L. SCHMOKE | For | For | |||||||||
| 10 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| MCKESSON CORPORATION | ||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCK | Meeting Date | 26-Jul-2017 | |||||||||
| ISIN | US58155Q1031 | Agenda | 934648570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
| 1H. | 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, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 27-Jul-2017 | |||||||||
| ISIN | US1156371007 | Agenda | 934656680 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK BOUSQUET- CHAVANNE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAMPBELL P. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STUART R. BROWN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARSHALL B. FARRER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LAURA L. FRAZIER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 2. | NONBINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWGL | Meeting Date | 28-Jul-2017 | |||||||||
| ISIN | US22662X1000 | Agenda | 934645550 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. CUMMING | For | For | |||||||||
| 2 | IAN M. CUMMING | For | For | |||||||||
| 3 | JOSEPH S. STEINBERG | For | For | |||||||||
| 4 | AVRAHAM M. NEIKRUG | For | For | |||||||||
| 5 | DOUGLAS M. CARLSON | For | For | |||||||||
| 6 | CRAIG D. WILLIAMS | For | For | |||||||||
| 7 | FRANCESCA H. SCHULER | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 03-Aug-2017 | |||||||||
| ISIN | US85207U1051 | Agenda | 934647453 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GORDON BETHUNE | For | For | |||||||||
| 2 | MARCELO CLAURE | For | For | |||||||||
| 3 | PATRICK DOYLE | For | For | |||||||||
| 4 | RONALD FISHER | For | For | |||||||||
| 5 | JULIUS GENACHOWSKI | For | For | |||||||||
| 6 | ADM. MICHAEL MULLEN | For | For | |||||||||
| 7 | MASAYOSHI SON | For | For | |||||||||
| 8 | SARA MARTINEZ TUCKER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| PANDORA MEDIA, INC. | ||||||||||||
| Security | 698354107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | P | Meeting Date | 07-Aug-2017 | |||||||||
| ISIN | US6983541078 | Agenda | 934654333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN |
Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 16-Aug-2017 | |||||||||
| ISIN | US8326964058 | Agenda | 934655070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KIRK L. PERRY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Abstain | Against | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Special | |||||||||
| Ticker Symbol | WFM | Meeting Date | 23-Aug-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934662328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2017 | |||||||||
| ISIN | US4825391034 | Agenda | 934657846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD G. HAMERMESH | For | For | |||||||||
| 2 | THEODORE L. WEISE | For | For | |||||||||
| 3 | JOHN T. WHATES, ESQ. | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| NASPERS LTD, CAPE TOWN | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2017 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 708414014 - 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: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE |
Management | For | For | ||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||
| O.4 | TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | ||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | ||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA |
Management | For | For | ||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||||
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA |
Management | Against | Against | ||||||||
| 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 | For | For | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | Against | Against | ||||||||
| 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 | AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST |
Management | Against | Against | ||||||||
| O.11 | 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 2019: BOARD - CHAIR |
Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER |
Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR |
Management | For | For | ||||||||
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER |
Management | For | For | ||||||||
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 | ||||||||
| CHINA MENGNIU DAIRY COMPANY LIMITED | ||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 708447607 - 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/ 0811/LTN201708111125.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0811/LTN201708111127.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 | THAT (A) THE SALE AND PURCHASE AGREEMENT DATED 5 AUGUST 2017 (A COPY OF WHICH IS MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) ENTERED INTO BETWEEN THE COMPANY AND COFCO DAIRY INVESTMENTS LIMITED WITH RESPECT TO THE SALE OF 30,000,000 ORDINARY SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (STOCK CODE: 1117) FOR A CONSIDERATION OF HKD 41.4 MILLION AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO BE AND ARE HEREBY APPROVED, CONFIRMED AND/OR RATIFIED (AS THE CASE MAY BE); AND (B) ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS/ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED 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 SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO |
Management | For | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Special | |||||||||
| Ticker Symbol | SUP | Meeting Date | 30-Aug-2017 | |||||||||
| ISIN | US8681681057 | Agenda | 934665968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | EQUITY RIGHTS PROPOSAL - APPROVAL OF THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR SERIES B PREFERRED STOCK, $0.01 PAR VALUE PER SHARE, INTO SHARES OF OUR SERIES A PERPETUAL CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, AND THE SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON STOCK UPON ELECTION BY THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADJOURNMENT PROPOSAL - APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US0936711052 | Agenda | 934663332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
| ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. |
Management | For | For | ||||||||
| NETSCOUT SYSTEMS, INC. | ||||||||||||
| Security | 64115T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTCT | Meeting Date | 19-Sep-2017 | |||||||||
| ISIN | US64115T1043 | Agenda | 934662518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH G. HADZIMA, JR. | For | For | |||||||||
| 2 | CHRISTOPHER PERRETTA | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. |
Management | For | For | ||||||||
| 4. | TO DETERMINE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. |
Management | 1 Year | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
Management | For | For | ||||||||
| CONAGRA BRANDS, INC. | ||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAG | Meeting Date | 22-Sep-2017 | |||||||||
| ISIN | US2058871029 | Agenda | 934666186 - 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 | THOMAS W. DICKSON | For | For | |||||||||
| 6 | STEVEN F. GOLDSTONE | For | For | |||||||||
| 7 | JOIE A. GREGOR | For | For | |||||||||
| 8 | RAJIVE JOHRI | For | For | |||||||||
| 9 | RICHARD H. LENNY | For | For | |||||||||
| 10 | RUTH ANN MARSHALL | For | For | |||||||||
| 11 | CRAIG P. OMTVEDT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018 |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| HRG GROUP, INC. | ||||||||||||
| Security | 40434J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRG | Meeting Date | 25-Sep-2017 | |||||||||
| ISIN | US40434J1007 | Agenda | 934670969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW A. MCKNIGHT | For | For | |||||||||
| 2 | ANDREW WHITTAKER | 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, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 | |||||||||
| ISIN | US3703341046 | Agenda | 934667051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. |
Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| PRAXAIR, INC. | ||||||||||||
| Security | 74005P104 | Meeting Type | Special | |||||||||
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 | |||||||||
| ISIN | US74005P1049 | Agenda | 934669574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. |
Management | For | For | ||||||||
| 3. | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. |
Management | For | For | ||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LW | Meeting Date | 28-Sep-2017 | |||||||||
| ISIN | US5132721045 | Agenda | 934666996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BLIXT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANDRE J. HAWAUX | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W.G. JURGENSEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HALA G. MODDELMOG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIA RENNA SHARPE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS P. WERNER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RVT | Meeting Date | 28-Sep-2017 | |||||||||
| ISIN | US7809101055 | Agenda | 934667974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN L. ISAACS | For | For | |||||||||
| 2 | CHRISTOPHER D. CLARK | For | For | |||||||||
| 3 | CHRISTOPHER C. GRISANTI | For | For | |||||||||
| ROYCE FUNDS | ||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGT | Meeting Date | 28-Sep-2017 | |||||||||
| ISIN | US78081T1043 | Agenda | 934667986 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN L. ISAACS | For | For | |||||||||
| 2 | CHRISTOPHER D. CLARK | For | For | |||||||||
| 3 | CHRISTOPHER C. GRISANTI | For | For | |||||||||
| ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||
| Security | 01881G106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AB | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US01881G1067 | Agenda | 934669601 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | LONG TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US8308301055 | Agenda | 934671858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | THOMAS L. EISELE | For | For | |||||||||
| 3 | JOHN C. FIRTH | For | For | |||||||||
| 4 | RICHARD W. FLOREA | For | For | |||||||||
| 5 | MATTHEW W. LONG | For | For | |||||||||
| 6 | JOHN W. ROSENTHAL SR. | For | For | |||||||||
| 7 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIZZ | Meeting Date | 06-Oct-2017 | |||||||||
| ISIN | US6350171061 | Agenda | 934674397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICK A. CAPORELLA | Management | For | For | ||||||||
| 2. | TO APPROVE EXECUTIVE COMPENSATION, BY A NON-BINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 3 Years | For | ||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 | |||||||||
| ISIN | US7427181091 | Agenda | 934669827 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NELSON PELTZ | For | For | |||||||||
| 2 | MGT NOM: F.S. BLAKE | For | For | |||||||||
| 3 | MGT NOM: A.F. BRALY | For | For | |||||||||
| 4 | MGT NOM: AMY L. CHANG | For | For | |||||||||
| 5 | MGT NOM: K.I. CHENAULT | For | For | |||||||||
| 6 | MGT NOM: SCOTT D. COOK | For | For | |||||||||
| 7 | MGT NOM: T.J. LUNDGREN | For | For | |||||||||
| 8 | MGT NOM: W. MCNERNEY JR | For | For | |||||||||
| 9 | MGT NOM: D.S. TAYLOR | For | For | |||||||||
| 10 | MGT NOM: M.C. WHITMAN | For | For | |||||||||
| 11 | MGT NOM: P.A. WOERTZ | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. |
Shareholder | Abstain | |||||||||
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. |
Shareholder | Abstain | |||||||||
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. |
Shareholder | Abstain | |||||||||
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | ||||||||
| SKY PLC | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2017 | ||||||||||
| ISIN | GB0001411924 | Agenda | 708543322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||||
| 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 | Against | Against | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||||
| 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 | Against | Against | ||||||||
| 11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | ||||||||
| VALUE LINE, INC. | ||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VALU | Meeting Date | 13-Oct-2017 | |||||||||
| ISIN | US9204371002 | Agenda | 934672747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | H.A. BRECHER | For | For | |||||||||
| 2 | S.R. ANASTASIO | For | For | |||||||||
| 3 | M. BERNSTEIN | For | For | |||||||||
| 4 | A.R. FIORE | For | For | |||||||||
| 5 | S.P. DAVIS | For | For | |||||||||
| 6 | G.J. MUENZER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| ANGIODYNAMICS, INC. | ||||||||||||
| Security | 03475V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANGO | Meeting Date | 17-Oct-2017 | |||||||||
| ISIN | US03475V1017 | Agenda | 934675008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EILEEN O. AUEN | For | For | |||||||||
| 2 | JAMES C. CLEMMER | For | For | |||||||||
| 3 | HOWARD W. DONNELLY | For | For | |||||||||
| 4 | JAN STERN REED | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. |
Management | For | For | ||||||||
| 3. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Special | |||||||||
| Ticker Symbol | SWX | Meeting Date | 17-Oct-2017 | |||||||||
| ISIN | US8448951025 | Agenda | 934677987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. |
Management | Against | Against | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. |
Management | Against | Against | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||||
| ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE REGARDING MERGER RELATED NAMED EXECUTIVE OFFICER COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF SPECIAL MEETING: TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||||
| ISIN | US0213461017 | Agenda | 934677874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. |
Management | For | For | ||||||||
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. |
Shareholder | Against | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US2220702037 | Agenda | 934678864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | |||||||||
| 2 | SABINE CHALMERS | For | For | |||||||||
| 3 | JOACHIM FABER | For | For | |||||||||
| 4 | OLIVIER GOUDET | For | For | |||||||||
| 5 | PETER HARF | For | For | |||||||||
| 6 | PAUL S. MICHAELS | For | For | |||||||||
| 7 | CAMILLO PANE | For | For | |||||||||
| 8 | ERHARD SCHOEWEL | For | For | |||||||||
| 9 | ROBERT SINGER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP A. MARINEAU* | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT* | For | For | |||||||||
| 3 | DONALD A. BAER* | For | For | |||||||||
| 4 | THOMAS H. HARTY# | For | For | |||||||||
| 5 | BETH J. KAPLAN@ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||||
| ISIN | FR0000120693 | Agenda | 708586613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR |
Management | Against | Against | ||||||||
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EL | Meeting Date | 14-Nov-2017 | |||||||||
| ISIN | US5184391044 | Agenda | 934681291 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: WEI SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR: JANE LAUDER Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||
| 1E. | ELECTION OF CLASS III DIRECTOR: LEONARD A. LAUDER 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 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US90130A2006 | Agenda | 934681847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER AC | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US65249B2088 | Agenda | 934683853 - 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: KELLY AYOTTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER L. BARNES | 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, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSII | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US1416191062 | Agenda | 934684552 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. | Management | For | For | ||||||||
| 2. | TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US1344291091 | Agenda | 934686520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD M. AVERILL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. |
Management | 1 Year | For | ||||||||
| NEW HOPE CORPORATION LTD | ||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2017 | ||||||||||
| ISIN | AU000000NHC7 | Agenda | 708622003 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF MR ROBERT MILLNER AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR WILLIAM GRANT AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN |
Management | For | For | ||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | US7802871084 | Agenda | 934684362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: C. KEVIN MCARTHUR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SYBIL E. VEENMAN | 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, 2018. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAIN | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | US4052171000 | Agenda | 934692333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: IRWIN D. SIMON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CELESTE A. CLARK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANDREW R. HEYER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SHERVIN J. KORANGY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER MELTZER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ADRIANNE SHAPIRA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JACK L. SINCLAIR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GLENN W. WELLING | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAWN M. ZIER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| DONALDSON COMPANY, INC. | ||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCI | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US2576511099 | Agenda | 934683827 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TOD E. CARPENTER | For | For | |||||||||
| 2 | PILAR CRUZ | For | For | |||||||||
| 3 | AJITA G. RAJENDRA | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. |
Management | For | For | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571108 | Meeting Type | Special | |||||||||
| Ticker Symbol | MTW | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US5635711089 | Agenda | 934686304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC'S COMMON STOCK FROM 300,000,000 TO 75,000,000. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO., LTD. | ||||||||||||
| Security | Y5279F102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 708621619 - 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/2017/1 013/ltn20171013330.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 013/ltn20171013300.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 APPOINTMENT OF MR. YANG A- GUO AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE |
Management | Against | Against | ||||||||
| O.2 | TO APPROVE THE APPOINTMENT OF MR. XU TAO AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| O.3 | TO APPROVE THE APPOINTMENT OF MR. DONG ZHENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY |
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 | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||||
| ISIN | DK0060227585 | Agenda | 708711622 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. |
Non-Voting | ||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE |
Management | No Action | |||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 |
Management | No Action | |||||||||
| 5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 |
Management | No Action | |||||||||
| 5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||
| 6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR |
Management | No Action | |||||||||
| 6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | No Action | |||||||||
| 6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | No Action | |||||||||
| 6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | No Action | |||||||||
| 6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR |
Management | No Action | |||||||||
| 6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||
| 6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | No Action | |||||||||
| 7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS |
Management | No Action | |||||||||
| 8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES |
Management | No Action | |||||||||
| CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||||
| ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 30-Nov-2017 | |||||||||
| ISIN | US03965L1008 | Agenda | 934690226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US5535731062 | Agenda | 934693715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FARM | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US3076751086 | Agenda | 934696735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ALLISON M. BOERSMA | For | For | |||||||||
| 2 | DAVID W. RITTERBUSH | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| MEDTRONIC PLC | ||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | |||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934690959 - 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 | ||||||||
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 13-Dec-2017 | |||||||||
| ISIN | US9111631035 | Agenda | 934695997 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING |
Shareholder | Against | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252215 | Agenda | 708747336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| HSN, INC | ||||||||||||
| Security | 404303109 | Meeting Type | Special | |||||||||
| Ticker Symbol | HSNI | Meeting Date | 29-Dec-2017 | |||||||||
| ISIN | US4043031099 | Agenda | 934710256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ACUITY BRANDS, INC. | ||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AYI | Meeting Date | 05-Jan-2018 | |||||||||
| ISIN | US00508Y1029 | Agenda | 934705231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NORMAN H. WESLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARY A. WINSTON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF EY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF AMENDED AND RESTATED ACUITY BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF ACUITY BRANDS, INC. 2017 MANAGEMENT CASH INCENTIVE PLAN. |
Management | For | For | ||||||||
| 7. | APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ESG REPORTING (IF PROPERLY PRESENTED). |
Shareholder | Abstain | Against | ||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBA | Meeting Date | 17-Jan-2018 | |||||||||
| ISIN | US9314271084 | Agenda | 934709037 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE AMENDED AND RESTATED WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS BY-LAW AMENDMENT. |
Shareholder | Abstain | Against | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 23-Jan-2018 | |||||||||
| ISIN | US0758871091 | Agenda | 934712933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY M. RING | 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. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY ACCESS BY-LAW. |
Shareholder | Abstain | Against | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 24-Jan-2018 | |||||||||
| ISIN | US6247581084 | Agenda | 934712919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US7374461041 | Agenda | 934710028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAY W. BROWN | For | For | |||||||||
| 2 | EDWIN H. CALLISON | For | For | |||||||||
| 3 | WILLIAM P. STIRITZ | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||
| Security | 553530106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSM | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US5535301064 | Agenda | 934712870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MITCHELL JACOBSON | For | For | |||||||||
| 2 | ERIK GERSHWIND | For | For | |||||||||
| 3 | JONATHAN BYRNES | For | For | |||||||||
| 4 | ROGER FRADIN | For | For | |||||||||
| 5 | LOUISE GOESER | For | For | |||||||||
| 6 | MICHAEL KAUFMANN | For | For | |||||||||
| 7 | DENIS KELLY | For | For | |||||||||
| 8 | STEVEN PALADINO | For | For | |||||||||
| 9 | PHILIP PELLER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934711044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. |
Management | For | For | ||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COST | Meeting Date | 30-Jan-2018 | |||||||||
| ISIN | US22160K1051 | Agenda | 934711448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KENNETH D. DENMAN | For | For | |||||||||
| 2 | W. CRAIG JELINEK | For | For | |||||||||
| 3 | JEFFREY S. RAIKES | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. |
Shareholder | Against | For | ||||||||
| VISA INC. | ||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||
| Ticker Symbol | V | Meeting Date | 30-Jan-2018 | |||||||||
| ISIN | US92826C8394 | Agenda | 934712161 - 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: JOHN F. LUNDGREN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US92047W1018 | Agenda | 934712806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MON | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US61166W1018 | Agenda | 934714848 - 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: Laura K. Ipsen | Management | For | For | ||||||||
| 1G. | Election of Director: Marcos M. Lutz | Management | For | For | ||||||||
| 1H. | Election of Director: C. Steven McMillan | Management | For | For | ||||||||
| 1I. | Election of Director: Jon R. Moeller | Management | For | For | ||||||||
| 1J. | Election of Director: George H. Poste, Ph.D., D.V.M. | Management | For | For | ||||||||
| 1K. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||
| 1L. | 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 2018. |
Management | For | For | ||||||||
| 3. | Advisory (Non-Binding) vote to approve executive compensation. |
Management | For | For | ||||||||
| 4. | Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. |
Shareholder | Against | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US79546E1047 | Agenda | 934713101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | |||||||||
| 3 | MARSHALL E. EISENBERG | For | For | |||||||||
| 4 | DAVID W. GIBBS | For | For | |||||||||
| 5 | LINDA HEASLEY | For | For | |||||||||
| 6 | JOSEPH C. MAGNACCA | For | For | |||||||||
| 7 | ROBERT R. MCMASTER | For | For | |||||||||
| 8 | JOHN A. MILLER | For | For | |||||||||
| 9 | SUSAN R. MULDER | For | For | |||||||||
| 10 | EDWARD W. RABIN | For | For | |||||||||
| 2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. |
Management | For | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 53071M856 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Feb-2018 | |||||||||
| ISIN | US53071M8560 | Agenda | 934717286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | ||||||||
| 2. | A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US7739031091 | Agenda | 934714292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
| 3 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 4 | LISA A. PAYNE | For | For | |||||||||
| B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| C | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| TYSON FOODS, INC. | ||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSN | Meeting Date | 08-Feb-2018 | |||||||||
| ISIN | US9024941034 | Agenda | 934713199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DEAN BANKS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. |
Shareholder | Abstain | Against | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US63934E1082 | Agenda | 934715624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | MATTHIAS GRUNDLER | For | For | |||||||||
| 5 | VINCENT J. INTRIERI | For | For | |||||||||
| 6 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | ANDREAS H. RENSCHLER | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 10 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US0378331005 | Agenda | 934716068 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: James Bell | Management | For | For | ||||||||
| 1b. | Election of director: Tim Cook | Management | For | For | ||||||||
| 1c. | Election of director: Al Gore | Management | For | For | ||||||||
| 1d. | Election of director: Bob Iger | Management | For | For | ||||||||
| 1e. | Election of director: Andrea Jung | Management | For | For | ||||||||
| 1f. | Election of director: Art Levinson | Management | For | For | ||||||||
| 1g. | Election of director: Ron Sugar | Management | For | For | ||||||||
| 1h. | Election of director: Sue Wagner | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan |
Management | For | For | ||||||||
| 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal entitled "Human Rights Committee" |
Shareholder | Against | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Feb-2018 | ||||||||||
| ISIN | GRS260333000 | Agenda | 708896470 - 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 01 MAR 2018 (AND B REPETITIVE MEETING ON 15 MAR-2018). 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 OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS BETWEEN OTE SA AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG AND TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2018 UNDER THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT |
Management | For | For | ||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE AMENDMENT OF THE BOARD LICENSE AGREEMENT FOR THE BRAND T, DATED 30.09.2014, BETWEEN TELEKOM ROMANIA COMMUNICATIONS SA AND TELEKOM ROMANIA MOBILE COMMUNICATIONS SA (LICENSES) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (LICENSOR) ON THE OTHER HAND |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN OWN SHARE BUY BACK PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW 2190.1920 AS IN FORCE |
Management | For | For | ||||||||
| 4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 28-Feb-2018 | |||||||||
| ISIN | US2441991054 | Agenda | 934718959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Vance D. Coffman | Management | For | For | ||||||||
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||
| 1F. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||
| 1G. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||
| 1H. | Election of Director: Brian M. Krzanich | Management | For | For | ||||||||
| 1I. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1J. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||
| 1K. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||
| 1L. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Re-approve the John Deere Long-Term Incentive Cash Plan |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 5. | Stockholder Proposal - Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABC | Meeting Date | 01-Mar-2018 | |||||||||
| ISIN | US03073E1055 | Agenda | 934720613 - 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 Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. |
Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. |
Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. |
Shareholder | Abstain | Against | ||||||||
| NOBILITY HOMES, INC. | ||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOBH | Meeting Date | 02-Mar-2018 | |||||||||
| ISIN | US6548921088 | Agenda | 934725764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Terry E. Trexler | For | For | |||||||||
| 2 | Thomas W. Trexler | For | For | |||||||||
| 3 | Richard C. Barberie | For | For | |||||||||
| 4 | Robert P. Saltsman | For | For | |||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
| 1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1E. | Election of director: Simone Menne | Management | For | For | ||||||||
| 1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of director: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of director: John D. Young | Management | For | For | ||||||||
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||
| 8.A | To approve the reduction of Company capital (Special Resolution). |
Management | For | For | ||||||||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). |
Management | For | For | ||||||||
| WAERTSILAE CORPORATION, HELSINKI | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||||
| ISIN | FI0009003727 | Agenda | 708918884 - 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 2017 |
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 OF EUR 1.38 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 | REMUNERATION PRINCIPLES | Non-Voting | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | |||||||||
| 16 | SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) | Management | No Action | |||||||||
| 17 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US92553P1021 | Agenda | 934722718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. |
Management | For | For | ||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
| ISIN | CH0102993182 | Agenda | 934721588 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||
| 1D | Election of Director: William A. Jeffrey | Management | For | For | ||||||||
| 1E | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||
| 1F | Election of Director: Yong Nam | Management | For | For | ||||||||
| 1G | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||
| 1H | Election of Director: Paula A. Sneed | Management | For | For | ||||||||
| 1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||
| 1J | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||
| 1K | Election of Director: John C. Van Scoter | Management | For | For | ||||||||
| 1L | Election of Director: Laura H. Wright | Management | For | For | ||||||||
| 2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors |
Management | For | For | ||||||||
| 3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||
| 3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | ||||||||
| 3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter |
Management | For | For | ||||||||
| 4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting |
Management | For | For | ||||||||
| 5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) |
Management | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity |
Management | For | For | ||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity |
Management | For | For | ||||||||
| 8 | An advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management |
Management | For | For | ||||||||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors |
Management | For | For | ||||||||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 |
Management | For | For | ||||||||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution |
Management | For | For | ||||||||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program |
Management | For | For | ||||||||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association |
Management | For | For | ||||||||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan |
Management | For | For | ||||||||
| 16 | To approve any adjournments or postponements of the meeting |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
| ISIN | CH0102993182 | Agenda | 934733711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||
| 1D | Election of Director: William A. Jeffrey | Management | For | For | ||||||||
| 1E | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||
| 1F | Election of Director: Yong Nam | Management | For | For | ||||||||
| 1G | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||
| 1H | Election of Director: Paula A. Sneed | Management | For | For | ||||||||
| 1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||
| 1J | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||
| 1K | Election of Director: John C. Van Scoter | Management | For | For | ||||||||
| 1L | Election of Director: Laura H. Wright | Management | For | For | ||||||||
| 2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors |
Management | For | For | ||||||||
| 3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||
| 3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | ||||||||
| 3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter |
Management | For | For | ||||||||
| 4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting |
Management | For | For | ||||||||
| 5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) |
Management | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity |
Management | For | For | ||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity |
Management | For | For | ||||||||
| 8 | An advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management |
Management | For | For | ||||||||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors |
Management | For | For | ||||||||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 |
Management | For | For | ||||||||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution |
Management | For | For | ||||||||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program |
Management | For | For | ||||||||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association |
Management | For | For | ||||||||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan |
Management | For | For | ||||||||
| 16 | To approve any adjournments or postponements of the meeting |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2018 | |||||||||
| ISIN | US3444191064 | Agenda | 934731933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||
| 2. | Report with respect to the compliance of tax obligations. | Management | For | |||||||||
| 3. | Application of the Results for the 2017 Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | Abstain | |||||||||
| 4. | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the own company. |
Management | Abstain | |||||||||
| 5. | Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 6. | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 7. | Appointment of delegates for the formalization of the meeting's resolution. |
Management | For | |||||||||
| 8. | Reading and, if applicable, approval of the minutes. | Management | For | |||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 19-Mar-2018 | |||||||||
| ISIN | US2166484020 | Agenda | 934724825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: A. Thomas Bender | Management | For | For | ||||||||
| 1B. | Election of director: Colleen E. Jay | Management | For | For | ||||||||
| 1C. | Election of director: Michael H. Kalkstein | Management | For | For | ||||||||
| 1D. | Election of director: William A. Kozy | Management | For | For | ||||||||
| 1E. | Election of director: Jody S. Lindell | Management | For | For | ||||||||
| 1F. | Election of director: Gary S. Petersmeyer | Management | For | For | ||||||||
| 1G. | Election of director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||
| 1H. | Election of director: Robert S. Weiss | Management | For | For | ||||||||
| 1I. | Election of director: Stanley Zinberg, M.D. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Consider a stockholder proposal regarding a "net-zero" greenhouse gas emissions report. |
Shareholder | Abstain | Against | ||||||||
| THE TORO COMPANY | ||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTC | Meeting Date | 20-Mar-2018 | |||||||||
| ISIN | US8910921084 | Agenda | 934725992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Janet K. Cooper | For | For | |||||||||
| 2 | Gary L. Ellis | For | For | |||||||||
| 3 | Gregg W. Steinhafel | For | For | |||||||||
| 4 | Michael G. Vale, Ph.D. | For | For | |||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval of, on an advisory basis, our executive compensation. |
Management | For | For | ||||||||
| GIVAUDAN SA, VERNIER | ||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Mar-2018 | ||||||||||
| ISIN | CH0010645932 | Agenda | 708981635 - 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 2017 |
Management | No Action | |||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 58.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER | Management | No Action | |||||||||
| 5.3.1 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER |
Management | No Action | |||||||||
| 5.3.2 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE |
Management | No Action | |||||||||
| 5.3.3 | RE-ELECTION OF 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 STATUTORY AUDITORS: DELOITTE SA |
Management | No Action | |||||||||
| 6.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.2.1 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) |
Management | No Action | |||||||||
| 6.2.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") |
Management | No Action | |||||||||
| WILLIAM DEMANT HOLDING A/S, SMORUM | ||||||||||||
| Security | ADPV35657 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Mar-2018 | ||||||||||
| ISIN | DK0060738599 | Agenda | 708992359 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||
| 2 | APPROVAL OF ANNUAL REPORT 2017 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 4 | RESOLUTION ON ALLOCATION OF RESULT ACCORDING TO THE ADOPTED ANNUAL REPORT |
Management | No Action | |||||||||
| 5.A | RE-ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN |
Management | No Action | |||||||||
| 5.B | RE-ELECTION OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||
| 5.C | RE-ELECTION OF DIRECTOR: PETER FOSS | Management | No Action | |||||||||
| 5.D | RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY | Management | No Action | |||||||||
| 5.E | RE-ELECTION OF DIRECTOR: LARS RASMUSSEN | Management | No Action | |||||||||
| 6 | ELECTION OF AUDITORS: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 7.A | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL: ARTICLE 4.1 |
Management | No Action | |||||||||
| 7.B | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 7.C | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
| ISIN | SE0000112724 | Agenda | 708976266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||
| 8.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE |
Management | No Action | |||||||||
| 8.C | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS (10) AND WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS (1) AND WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | |||||||||
| 12.10 | ELECTION OF DIRECTOR: ANDERS SUNDSTROM | Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | |||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
| ISIN | SE0000171886 | Agenda | 708976355 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE |
Management | No Action | |||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | |||||||||
| 12.10 | ELECTION OF DIRECTOR : ANDERS SUNDSTROM | Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | |||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| SAMSUNG ELECTRONICS CO. LTD. | ||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
| ISIN | US7960508882 | Agenda | 709012998 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550 |
Management | For | For | ||||||||
| 2.1.1 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM |
Management | For | For | ||||||||
| 2.1.2 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM |
Management | For | For | ||||||||
| 2.1.3 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK |
Management | For | For | ||||||||
| 2.2.1 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE |
Management | Against | Against | ||||||||
| 2.2.2 | APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM |
Management | For | For | ||||||||
| 2.2.3 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM |
Management | For | For | ||||||||
| 2.2.4 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH |
Management | For | For | ||||||||
| 2.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM |
Management | For | For | ||||||||
| 3 | TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED) |
Management | For | For | ||||||||
| 4 | APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 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 | ||||||||||
| OMNOVA SOLUTIONS INC. | ||||||||||||
| Security | 682129101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMN | Meeting Date | 23-Mar-2018 | |||||||||
| ISIN | US6821291019 | Agenda | 934724419 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||
| 1B. | Election of Director: Anne P. Noonan | Management | For | For | ||||||||
| 1C. | Election of Director: Larry B. Porcellato | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of OMNOVA's named executive officer compensation. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 23-Mar-2018 | |||||||||
| ISIN | US8335511049 | Agenda | 934731084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). |
Management | For | For | ||||||||
| 2. | Proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | ||||||||
| 3. | Proposal to approve, on a non-binding, advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Special | |||||||||
| Ticker Symbol | DST | Meeting Date | 28-Mar-2018 | |||||||||
| ISIN | US2333261079 | Agenda | 934733040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. |
Management | For | For | ||||||||
| 2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. |
Management | For | For | ||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
| ISIN | JP3336560002 | Agenda | 709020692 - 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 Yamazaki, Yuji |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Kimura, Josuke |
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 | Appoint a Director as Supervisory Committee Members Chiji, Kozo |
Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro |
Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
| ISIN | JP3126130008 | Agenda | 709059782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Ichikura, Nobuyoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||
| SULZER AG, WINTERTHUR | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2018 | ||||||||||
| ISIN | CH0038388911 | Agenda | 709055126 - 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 | ANNUAL REPORT 2017: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2017, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||
| 1.2 | ANNUAL REPORT 2017: ADVISORY VOTE ON THE COMPENSATION REPORT 2017 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE: THE BOARD OF DIRECTORS PROPOSES THAT DISCHARGE BE GRANTED TO ITS MEMBERS AND THE EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR 2017 |
Management | No Action | |||||||||
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PETER LOESCHER |
Management | No Action | |||||||||
| 5.2.1 | RE-ELECT MESSRS. MATTHIAS BICHSEL AS DIRECTOR |
Management | No Action | |||||||||
| 5.2.2 | RE-ELECT AXEL HEITMANN AS DIRECTOR | Management | No Action | |||||||||
| 5.2.3 | RE-ELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||
| 5.2.4 | RE-ELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||
| 5.2.5 | RE-ELECT GERHARD ROISS AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR |
Management | No Action | |||||||||
| 5.3.2 | ELECT MR. LUKAS BRAUNSCHWEILER AS DIRECTOR |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF MEMBER TO THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | |||||||||
| 6.2.1 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | |||||||||
| 6.2.2 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF AUDITORS: KPMG AG, ZURICH | Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1 AND 7. 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 | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||||
| ISIN | US42824C1099 | Agenda | 934729344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1D. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1H. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1I. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders |
Shareholder | Against | For | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Special | |||||||||
| Ticker Symbol | KND | Meeting Date | 05-Apr-2018 | |||||||||
| ISIN | US4945801037 | Agenda | 934731173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | No Action | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. |
Management | No Action | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | No Action | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | |||||||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1D. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | ||||||||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding a proxy voting review report. |
Shareholder | Against | For | ||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | SE0000310336 | Agenda | 709021048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING : BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES |
Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | ||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | FR0000121014 | Agenda | 709018116 - 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR |
Management | Against | Against | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF LORD POWELL OF BAYSWATER AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES- THIBAULT DE SILGUY AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT |
Management | Against | Against | ||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI |
Management | Against | Against | ||||||||
| O.12 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | ||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS |
Management | For | For | ||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||||
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||
| E.16 | STATUTORY AMENDMENTS | Management | For | For | ||||||||
| CMMT | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800444.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800700.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 | ||||||||||
| CHRISTIAN DIOR SE, PARIS | ||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | FR0000130403 | Agenda | 709020464 - 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 | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800455.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800716.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 13 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS DALIBOT WHO HAS RESIGNED |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR |
Management | Against | Against | ||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. BERNARD ARNAULT |
Management | Against | Against | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHIEF EXECUTIVE OFFICER MR. SIDNEY TOLEDANO |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | ||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO TRADE ON THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 450 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF 8,2 BILLION EUROS |
Management | For | For | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO PROCEED WITH A CAPITAL INCREASE THROUGH INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS |
Management | For | For | ||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE BY MEANS OF PUBLIC OFFERING ORDINARY SHARES, AND / OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND / OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION TO GRANT PRIORITY PERIOD |
Management | Against | Against | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A SMALL CIRCLE OF INVESTORS |
Management | Against | Against | ||||||||
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO DETERMINE THE ISSUE PRICE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, SUBJECT TO A LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE FRAMEWORK OF A SHARE CAPITAL INCREASE THROUGH ISSUING SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING NUMBER OF PROPOSED SECURITIES |
Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR THE SHARES TENDERED IN RESPONSE TO ANY PUBLIC TENDER OFFER PRESENTED BY THE COMPANY |
Management | Against | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, ORDINARY SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ACCESS TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO GRANT OPTIONS FOR SUBSCRIPTION WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR GRANT OPTIONS TO PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED 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 TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1 % OF SHARE CAPITAL |
Management | For | For | ||||||||
| E.24 | SETTING THE OVERALL CEILING OF THE CAPITAL INCREASE DECIDED IMMEDIATELY OR IN THE FUTURE BY VIRTUE OF DELEGATION OF POWER |
Management | For | For | ||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF THE EMPLOYEES AND / OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||
| E.26 | STATUTORY AMENDMENT | Management | For | For | ||||||||
| ESSITY AKTIEBOLAG (PUBL) | ||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | SE0009922164 | Agenda | 709051344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||
| 8.A | ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE |
Management | No Action | |||||||||
| 8.C | DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: 9 |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
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 AND DEPUTY DIRECTOR: EWA BJORLING |
Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN |
Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAIJA LIISA FRIMAN |
Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH |
Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG |
Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE SVANBERG |
Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG |
Management | No Action | |||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. 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 | ||||||||||
| ESSITY AKTIEBOLAG (PUBL) | ||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | SE0009922156 | Agenda | 709051356 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK5.75 PER SHARE |
Management | No Action | |||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12.1 | RE-ELECTION OF EWA BJORLING AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.3 | RE-ELECTION OF MAIJA LIISA FRIMAN AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.8 | RE-ELECTION OF LARS REBIEN SORENSEN AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 12.9 | RE-ELECTION OF BARBARA M. THORALFSSON AS DIRECTOR AND DEPUTY DIRECTOR |
Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RATIFY ERNST AND YOUNG AS AUDITORS |
Management | No Action | |||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES AND- DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | CH0038863350 | Agenda | 709055582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) |
Management | No Action | |||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | |||||||||
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | |||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF |
Non-Voting | ||||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 12-Apr-2018 | |||||||||
| ISIN | US3596941068 | Agenda | 934731072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas W. Handley | For | For | |||||||||
| 2 | Maria Teresa Hilado | For | For | |||||||||
| 3 | Ruth Kimmelshue | For | For | |||||||||
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. |
Management | For | For | ||||||||
| 4. | The approval of the H.B. Fuller Company 2018 Master Incentive Plan. |
Management | Against | Against | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 709021668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE |
Non-Voting | ||||||||||
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE |
Management | For | For | ||||||||
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||||
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0011585146 | Agenda | 934737846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2e. | Adoption of the 2017 Annual Accounts | Management | For | For | ||||||||
| 2f. | Determination and distribution of dividend | Management | For | For | ||||||||
| 2g. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 |
Management | For | For | ||||||||
| 3a. | Re-appointment of the executive director: Sergio Marchionne |
Management | For | For | ||||||||
| 3b. | Re-appointment of the non-executive director: John Elkann |
Management | For | For | ||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | ||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | ||||||||
| 3e. | Re-appointment of the non-executive director: Louis C. Camilleri |
Management | For | For | ||||||||
| 3f. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | ||||||||
| 3g. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | ||||||||
| 3h. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | ||||||||
| 3i. | Re-appointment of the non-executive director: Lapo Elkann |
Management | For | For | ||||||||
| 3j. | Re-appointment of the non-executive director: Amedeo Felisa |
Management | For | For | ||||||||
| 3k. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | ||||||||
| 3l. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | ||||||||
| 3m. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | ||||||||
| 4. | Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0011585146 | Agenda | 934750313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2e. | Adoption of the 2017 Annual Accounts | Management | For | For | ||||||||
| 2f. | Determination and distribution of dividend | Management | For | For | ||||||||
| 2g. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 |
Management | For | For | ||||||||
| 3a. | Re-appointment of the executive director: Sergio Marchionne |
Management | For | For | ||||||||
| 3b. | Re-appointment of the non-executive director: John Elkann |
Management | For | For | ||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | ||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | ||||||||
| 3e. | Re-appointment of the non-executive director: Louis C. Camilleri |
Management | For | For | ||||||||
| 3f. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | ||||||||
| 3g. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | ||||||||
| 3h. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | ||||||||
| 3i. | Re-appointment of the non-executive director: Lapo Elkann |
Management | For | For | ||||||||
| 3j. | Re-appointment of the non-executive director: Amedeo Felisa |
Management | For | For | ||||||||
| 3k. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | ||||||||
| 3l. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | ||||||||
| 3m. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | ||||||||
| 4. | Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 16-Apr-2018 | |||||||||
| ISIN | US02364W1053 | Agenda | 934765845 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | For | |||||||||
| II | 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 | 16-Apr-2018 | |||||||||
| ISIN | US02364W1053 | Agenda | 934776002 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | |||||||||
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
| ISIN | GB0043620292 | Agenda | 709095966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK |
Management | Against | Against | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN |
Management | For | For | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON |
Management | For | For | ||||||||
| 5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW |
Management | For | For | ||||||||
| 6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 |
Management | For | For | ||||||||
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 8 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||
| 9 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||
| 10 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||
| CMMT | 30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
| ISIN | GB0043620292 | Agenda | 709100034 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||
| 2 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE- DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||
| 3 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION |
Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 17-Apr-2018 | |||||||||
| ISIN | US55261F1049 | Agenda | 934739270 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brent D. Baird | For | For | |||||||||
| 2 | C. Angela Bontempo | For | For | |||||||||
| 3 | Robert T. Brady | For | For | |||||||||
| 4 | T.J. Cunningham III | For | For | |||||||||
| 5 | Gary N. Geisel | For | For | |||||||||
| 6 | Richard S. Gold | For | For | |||||||||
| 7 | Richard A. Grossi | For | For | |||||||||
| 8 | John D. Hawke, Jr. | For | For | |||||||||
| 9 | Rene F. Jones | For | For | |||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | |||||||||
| 11 | Newton P.S. Merrill | For | For | |||||||||
| 12 | Melinda R. Rich | For | For | |||||||||
| 13 | Robert E. Sadler, Jr. | For | For | |||||||||
| 14 | Denis J. Salamone | For | For | |||||||||
| 15 | John R. Scannell | For | For | |||||||||
| 16 | David S. Scharfstein | For | For | |||||||||
| 17 | Herbert L. Washington | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 18-Apr-2018 | |||||||||
| ISIN | US4835481031 | Agenda | 934732125 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E. Reeves Callaway III | For | For | |||||||||
| 2 | Karen M. Garrison | For | For | |||||||||
| 3 | A. William Higgins | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 6. | Shareholder proposal seeking to elect directors by majority voting. |
Shareholder | Against | For | ||||||||
| 7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. |
Shareholder | For | Against | ||||||||
| HEINEKEN NV, AMSTERDAM | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | NL0000009165 | Agenda | 709034285 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR 1.47 PER SHARE | Management | For | For | ||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||||
| 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B |
Management | For | For | ||||||||
| 3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE |
Non-Voting | ||||||||||
| 4 | AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 5.A | REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.B | REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.C | REELECT JEAN-MARC HUET TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.D | ELECT MARION HELMES TO SUPERVISORY BOARD | Management | For | For | ||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | NL0000008977 | Agenda | 709034297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE FISCAL YEAR 2017 |
Non-Voting | ||||||||||
| 2 | IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION 5A OF THE DUTCH CIVIL CODE, THE- IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF-DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL-REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 |
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 | IT IS PROPOSED TO DISCHARGE THE BOARD OF DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 6.A | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 |
Management | For | For | ||||||||
| 6.B | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 6.C | IT IS PROPOSED THAT THE BOARD OF DIRECTORS IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
Management | For | For | ||||||||
| 7 | IN ACCORDANCE WITH THE RECOMMENDATION OF THE MONITORING COMMITTEE CORPORATE- GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH-CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN-THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST-BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT-NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS-WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN-THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN- THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST-PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE,-MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION,-THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE-PROFILE FOR THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-INDEPENDENCE OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF-DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT-OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE- (WWW.HEINEKENHOLDING.COM) |
Non-Voting | ||||||||||
| 8 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 |
Management | For | For | ||||||||
| 9.A | IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.B | IT IS PROPOSED TO APPOINT MS.A.M.FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.C | APPOINTMENT OF MRS L.L.H. BRASSEY AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND MODIFICATION RESOLUTION 8 AND 9.C. 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 | ||||||||||
| VIVENDI SA | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | FR0000127771 | Agenda | 709051142 - 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 REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | ||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||
| O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES |
Management | For | For | ||||||||
| E.28 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO 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 | ||||||||||
| PARMALAT S.P.A. | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | Abstain | Against | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| 4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR |
Management | For | For | ||||||||
| 6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN |
Management | For | For | ||||||||
| 7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF |
Non-Voting | ||||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US05329W1027 | Agenda | 934732199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||
| 1B. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||
| 1C. | Election of Director: Tomago Collins | Management | For | For | ||||||||
| 1D. | Election of Director: David B. Edelson | Management | For | For | ||||||||
| 1E. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||
| 1F. | Election of Director: Kaveh Khosrowshahi | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||
| 1I. | Election of Director: Alison H. Rosenthal | Management | For | For | ||||||||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | ||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US00130H1059 | Agenda | 934733925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||
| 1B. | Election of Director: Charles L. Harrington | Management | For | For | ||||||||
| 1C. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||
| 1D. | Election of Director: Tarun Khanna | Management | For | For | ||||||||
| 1E. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Alain Monie | Management | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Moises Naim | Management | For | For | ||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2018. |
Management | For | For | ||||||||
| 4. | To ratify the Special Meeting Provisions in the Company's By-Laws. |
Management | For | For | ||||||||
| 5. | If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. |
Shareholder | Abstain | Against | ||||||||
| THE NEW YORK TIMES COMPANY | ||||||||||||
| Security | 650111107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NYT | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US6501111073 | Agenda | 934734408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert E. Denham | For | For | |||||||||
| 2 | Rachel Glaser | For | For | |||||||||
| 3 | John W. Rogers, Jr. | For | For | |||||||||
| 4 | Rebecca Van Dyck | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as auditors |
Management | For | For | ||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBKR | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US45841N1072 | Agenda | 934735789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | ||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||
| 1F. | Election of Director: Richard Gates | Management | For | For | ||||||||
| 1G. | Election of Director: Gary Katz | Management | For | For | ||||||||
| 1H. | Election of Director: Kenneth J. Winston | Management | For | For | ||||||||
| 2. | Approval to amend the 2007 Stock Incentive Plan. | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | ||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US88706P2056 | Agenda | 934767748 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To resolve on the management report and the financial statements of the Company, dated as of December 31st, 2017 |
Management | For | For | ||||||||
| 2. | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2017, and on the dividend distribution by the Company |
Management | For | For | ||||||||
| 3. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Mario Di Mauro, held on the Board of Directors' meeting held on November 29, 2017, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||||
| 4. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Joao Cox Neto, held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | Against | Against | ||||||||
| 5. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Celso Luis Loducca held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||||
| 6. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Piergiorgio Peluso, held on the Board of Directors Meeting held on March 16 of 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company |
Management | For | For | ||||||||
| 7. | To elect as new member of the Board of Directors of the Company, Mr. Agostino Nuzzolo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||||
| 8. | To elect as new member of the Board of Directors of the Company, Mr. Raimondo Zizza, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||||
| 9. | To elect as new member of the Board of Directors of the Company, Mr. Giovanni Ferigo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date |
Management | For | For | ||||||||
| 10. | To resolve on the composition of the Company's Fiscal Council with 3 regular members and 3 alternate members |
Management | For | For | ||||||||
| 11. | Approval of all names that make up the single group of candidates: Single group of candidates: Walmir Kesseli / Oswaldo Orsolin; Josino de Almeida Fonseca/Joao Verner Juenemann; Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes. |
Management | For | For | ||||||||
| 12. | If one of the candidates left the single group to accommodate the election in a separate manner referred in article 161, paragraph 4, and article 240 of Law Nr. 6,404/76, the votes corresponding to your shares can still be given to the chosen group? |
Management | Against | Against | ||||||||
| 13. | 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 2018 |
Management | Against | Against | ||||||||
| E1. | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of the 11th amendment to this agreement, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled companies, TIM Celular S.A. ("TCEL") and TIM S.A., on the other hand |
Management | For | For | ||||||||
| E2. | To resolve on the proposal of the Company's Long-Term Incentive Plan |
Management | For | For | ||||||||
| BREMBO S.P.A. | ||||||||||||
| Security | T2204N116 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | IT0005252728 | Agenda | 709094483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898075 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTIONS 3 AND 4 . ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 4 | RECEIVE CONSOLIDATED NON-FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 5 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | For | For | ||||||||
| ACCOR SA, COURCOURONNES | ||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | FR0000120404 | Agenda | 709098998 - 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 893945 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 13. 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 | 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0323/20180323 1-800785.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800881.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, 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 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||||
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE SALE OF CONTROL OF ACCORINVEST GROUP SA |
Management | For | For | ||||||||
| O.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| O.12 | 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 SHARES |
Management | Against | Against | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN |
Management | For | For | ||||||||
| O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO |
Management | For | For | ||||||||
| 2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252215 | Agenda | 709093075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | For | For | ||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0001078911 | Agenda | 709098811 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND RELATED SUPPORTING DOCUMENTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND RELATED SUPPORTING DOCUMENTS, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | NON-FINANCIAL INFORMATION' REPORT AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 |
Management | For | For | ||||||||
| 3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | REWARDING REPORT AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| 5 | TO STATE 2018 BOARD OF DIRECTORS AND DIRECTORS WITH SPECIFIC OFFICES' EMOLUMENT, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| 6 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES IN PORTFOLIO OR BOUGHT, UPON REVOKING, IN WHOLE OR IN PART, FOR THE POSSIBLE UNEXECUTED PART, OF THE AUTHORIZATION GRANTED BY 28 APRIL 2017 MEETING'S RESOLUTION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | 29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 29 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_352121.PDF |
Non-Voting | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US3724601055 | Agenda | 934733773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||
| 2 | Paul D. Donahue | For | For | |||||||||
| 3 | Gary P. Fayard | For | For | |||||||||
| 4 | Thomas C. Gallagher | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | |||||||||
| 6 | John R. Holder | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | |||||||||
| 8 | John D. Johns | For | For | |||||||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||||||
| 10 | Wendy B. Needham | For | For | |||||||||
| 11 | E. Jenner Wood III | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . |
Management | For | For | ||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KHC | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US5007541064 | Agenda | 934734561 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||
| 1B. | Election of Director: Alexandre Behring | Management | For | For | ||||||||
| 1C. | Election of Director: John T. Cahill | Management | For | For | ||||||||
| 1D. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||
| 1E. | Election of Director: Feroz Dewan | Management | For | For | ||||||||
| 1F. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||
| 1G. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||
| 1H. | Election of Director: John C. Pope | Management | For | For | ||||||||
| 1I. | Election of Director: Marcel Herrmann Telles | Management | For | For | ||||||||
| 1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||
| 1K. | Election of Director: George Zoghbi | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. |
Management | For | For | ||||||||
| 5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 6. | Report on Lobbying Payments and Policy. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| GRUPO BIMBO, S.A.B. DE C.V. | ||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | MXP495211262 | Agenda | 709170283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||
| II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2017, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY |
Management | For | For | ||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 |
Management | For | For | ||||||||
| IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION |
Management | For | For | ||||||||
| V | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||
| VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||
| VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | IT0003497168 | Agenda | 709252794 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892839 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/AR_348957.PDF |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR PROPOSALS 1 AND-2. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO REVOKE DIRECTORS (IN THE NECESSARY MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) |
Management | For | For | ||||||||
| 2 | TO APPOINT SIX DIRECTORS IN THE PERSONS OF MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES |
Management | For | For | ||||||||
| 3 | TO APPOINT ONE DIRECTOR | Management | For | For | ||||||||
| 4 | BALANCE SHEET AS OF 31 DECEMBER 2017 - APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES |
Management | For | For | ||||||||
| 5 | REWARDING REPORT - RESOLUTION ON THE FIRST SECTION |
Management | For | For | ||||||||
| 6 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| 7 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS |
Management | For | For | ||||||||
| 8 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-AUDITORS SINGLE SLATE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 |
Non-Voting | ||||||||||
| 9.1 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO |
Management | For | For | ||||||||
| 9.2 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI |
Management | No Action | |||||||||
| 10 | TO APPOINT INTERNAL AUDITORS - TO APPOINT THE CHAIRMAN |
Management | For | For | ||||||||
| 11 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT |
Management | For | For | ||||||||
| SUNTRUST BANKS, INC. | ||||||||||||
| Security | 867914103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STI | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US8679141031 | Agenda | 934732252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Agnes Bundy Scanlan | Management | For | For | ||||||||
| 1B. | Election of director: Dallas S. Clement | Management | For | For | ||||||||
| 1C. | Election of director: Paul R. Garcia | Management | For | For | ||||||||
| 1D. | Election of director: M. Douglas Ivester | Management | For | For | ||||||||
| 1E. | Election of director: Donna S. Morea | Management | For | For | ||||||||
| 1F. | Election of director: David M. Ratcliffe | Management | For | For | ||||||||
| 1G. | Election of director: William H. Rogers, Jr. | Management | For | For | ||||||||
| 1H. | Election of director: Frank P. Scruggs, Jr. | Management | For | For | ||||||||
| 1I. | Election of director: Bruce L. Tanner | Management | For | For | ||||||||
| 1J. | Election of director: Steven C. Voorhees | Management | For | For | ||||||||
| 1K. | Election of director: Thomas R. Watjen | Management | For | For | ||||||||
| 1L. | Election of director: Dr. Phail Wynn, Jr. | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To approve the SunTrust Banks, Inc. 2018 Omnibus Incentive Compensation Plan. |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2018. |
Management | For | For | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US6934751057 | Agenda | 934732961 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
| 1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||
| 1F. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||
| 1G. | Election of Director: Richard B. Kelson | Management | For | For | ||||||||
| 1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||
| 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||
| 1J. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||
| 1K. | Election of Director: Michael J. Ward | Management | For | For | ||||||||
| 1L. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CLEVELAND-CLIFFS INC. | ||||||||||||
| Security | 185899101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLF | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US1858991011 | Agenda | 934736084 - 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, on an advisory basis, of our named executive officers' compensation. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. |
Management | For | For | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US26875P1012 | Agenda | 934736678 - 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: C. Christopher Gaut | Management | For | For | ||||||||
| 1f. | Election of Director: Donald F. Textor | Management | For | For | ||||||||
| 1g. | Election of Director: William R. Thomas | Management | For | For | ||||||||
| 1h. | Election of Director: Frank G. Wisner | Management | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. |
Management | For | For | ||||||||
| 4. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US9202531011 | Agenda | 934739876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Daniel P. Neary | For | For | |||||||||
| 2 | Theo Freye | For | For | |||||||||
| 3 | Stephen G. Kaniewski | For | For | |||||||||
| 2. | Approve the 2018 Stock Plan. | Management | For | For | ||||||||
| 3. | Advisory approval of the company's executive compensation. |
Management | For | For | ||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2018. |
Management | For | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US1714841087 | Agenda | 934740336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William C. Carstanjen | For | For | |||||||||
| 2 | Karole F. Lloyd | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, executive compensation. |
Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US9497461015 | Agenda | 934740350 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1f. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: Timothy J. Sloan | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||
| CITIGROUP INC. | ||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||
| Ticker Symbol | C | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US1729674242 | Agenda | 934740401 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael L. Corbat | Management | For | For | ||||||||
| 1b. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||
| 1c. | Election of Director: John C. Dugan | Management | For | For | ||||||||
| 1d. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||
| 1e. | Election of Director: Peter B. Henry | Management | For | For | ||||||||
| 1f. | Election of Director: Franz B. Humer | Management | For | For | ||||||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||
| 1h. | Election of Director: Renee J. James | Management | For | For | ||||||||
| 1i. | Election of Director: Eugene M. McQuade | Management | For | For | ||||||||
| 1j. | Election of Director: Michael E. O'Neill | Management | For | For | ||||||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1l. | Election of Director: Anthony M. Santomero | Management | For | For | ||||||||
| 1m. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||
| 1n. | Election of Director: James S. Turley | Management | For | For | ||||||||
| 1o. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||
| 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve Citi's 2017 executive compensation. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. |
Management | For | For | ||||||||
| 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. |
Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. |
Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. |
Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. |
Shareholder | Abstain | Against | ||||||||
| 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. |
Shareholder | Against | For | ||||||||
| 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. |
Shareholder | Against | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | CA0679011084 | Agenda | 934753321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | M. I. Benítez | For | For | |||||||||
| 2 | G. A. Cisneros | For | For | |||||||||
| 3 | G. G. Clow | For | For | |||||||||
| 4 | K. P. M. Dushnisky | For | For | |||||||||
| 5 | J. M. Evans | For | For | |||||||||
| 6 | B. L. Greenspun | For | For | |||||||||
| 7 | J. B. Harvey | For | For | |||||||||
| 8 | P. A. Hatter | For | For | |||||||||
| 9 | N. H. O. Lockhart | For | For | |||||||||
| 10 | P. Marcet | For | For | |||||||||
| 11 | A. Munk | For | For | |||||||||
| 12 | J. R. S. Prichard | For | For | |||||||||
| 13 | S. J. Shapiro | For | For | |||||||||
| 14 | J. L. Thornton | For | For | |||||||||
| 15 | E. L. Thrasher | For | For | |||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | For | For | ||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US7757111049 | Agenda | 934755325 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary W. Rollins | For | For | |||||||||
| 2 | Larry L. Prince | For | For | |||||||||
| 3 | Pamela R. Rollins | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve the 2018 Stock Incentive Plan. | Management | For | For | ||||||||
| SHIRE PLC | ||||||||||||
| Security | 82481R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHPG | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US82481R1068 | Agenda | 934765807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Company's Annual Report and Accounts for the year ended December 31, 2017. |
Management | For | For | ||||||||
| 2. | To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. |
Management | For | For | ||||||||
| 3. | To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. |
Management | For | For | ||||||||
| 4. | To re-elect Olivier Bohuon as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Ian Clark as a Director. | Management | For | For | ||||||||
| 6. | To elect Thomas Dittrich as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Gail Fosler as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Steven Gillis as a Director. | Management | For | For | ||||||||
| 9. | To re-elect David Ginsburg as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sara Mathew as a Director. | Management | For | For | ||||||||
| 12. | To re-elect Flemming Ornskov as a Director. | Management | For | For | ||||||||
| 13. | To re-elect Albert Stroucken as a Director. | Management | For | For | ||||||||
| 14. | To re-appoint Deloitte LLP as the Company's Auditor until the conclusion of the next Annual General Meeting of the Company. |
Management | For | For | ||||||||
| 15. | To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor. |
Management | For | For | ||||||||
| 16. | That the authority to allot Relevant Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 17. | That, subject to the passing of Resolution 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 18. | That, subject to the passing of Resolutions 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 19. | That the Company be and is hereby generally and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 20. | To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. |
Management | For | For | ||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 709063236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US1912161007 | Agenda | 934735234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Ronald W. Allen | Management | For | For | ||||||||
| 1C. | Election of Director: Marc Bolland | Management | For | For | ||||||||
| 1D. | Election of Director: Ana Botin | Management | For | For | ||||||||
| 1E. | Election of Director: Richard M. Daley | Management | For | For | ||||||||
| 1F. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1H. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||
| 1I. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1J. | Election of Director: Muhtar Kent | Management | For | For | ||||||||
| 1K. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||
| 1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1M. | Election of Director: Sam Nunn | Management | For | For | ||||||||
| 1N. | Election of Director: James Quincey | Management | For | For | ||||||||
| 1O. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||
| 1P. | Election of Director: David B. Weinberg | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors |
Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US8832031012 | Agenda | 934736111 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||
| 1d. | Election of Director: James T. Conway | Management | For | For | ||||||||
| 1e. | Election of Director: Lawrence K. Fish | Management | For | For | ||||||||
| 1f. | Election of Director: Paul E. Gagne | Management | For | For | ||||||||
| 1g. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah Lee James | Management | For | For | ||||||||
| 1i. | Election of Director: Lloyd G. Trotter | Management | For | For | ||||||||
| 1j. | Election of Director: James L. Ziemer | Management | For | For | ||||||||
| 1k. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal regarding director tenure limit. | Shareholder | Against | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US0997241064 | Agenda | 934736856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jan Carlson | Management | For | For | ||||||||
| 1B. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||
| 1C. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||
| 1D. | Election of Director: Roger A. Krone | Management | For | For | ||||||||
| 1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||
| 1G. | Election of Director: Vicki L. Sato | Management | For | For | ||||||||
| 1H. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||
| 1I. | Election of Director: James R. Verrier | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approval of the BorgWarner Inc. 2018 Stock Incentive Plan. |
Management | For | For | ||||||||
| 5. | Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause. |
Management | For | For | ||||||||
| 6. | Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent. |
Management | For | For | ||||||||
| 7. | Stockholder proposal to amend existing proxy access provision. |
Shareholder | Abstain | Against | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US0605051046 | Agenda | 934737163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Susan S. Bies | Management | For | For | ||||||||
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||
| 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | ||||||||
| 1F. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||
| 1G. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
| 1H. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||
| 1I. | Election of Director: Thomas J. May | Management | For | For | ||||||||
| 1J. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||
| 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||||||
| 1L. | Election of Director: Michael D. White | Management | For | For | ||||||||
| 1M. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||
| 1N. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 1O. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) |
Management | For | For | ||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US45167R1041 | Agenda | 934738684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM M. COOK | For | For | |||||||||
| 2 | CYNTHIA J. WARNER | For | For | |||||||||
| 3 | MARK A. BUTHMAN | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2018. |
Management | For | For | ||||||||
| EATON CORPORATION PLC | ||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | IE00B8KQN827 | Agenda | 934739080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Craig Arnold | Management | For | For | ||||||||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||
| 1d. | Election of Director: Michael J. Critelli | Management | For | For | ||||||||
| 1e. | Election of Director: Richard H. Fearon | Management | For | For | ||||||||
| 1f. | Election of Director: Charles E. Golden | Management | For | For | ||||||||
| 1g. | Election of Director: Arthur E. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||
| 1i. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1j. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||
| 1k. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 1l. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||
| 2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. |
Management | For | For | ||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: J.A. Carrabba | Management | For | For | ||||||||
| 1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
| 1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPC | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US56585A1025 | Agenda | 934740475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Donna A. James | Management | For | For | ||||||||
| 1c. | Election of Class I Director: James E. Rohr | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. |
Management | For | For | ||||||||
| 3. | Aproval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. |
Management | 1 Year | For | ||||||||
| 5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. |
Management | For | For | ||||||||
| 6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. |
Management | For | For | ||||||||
| 7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. |
Shareholder | Against | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US16119P1084 | Agenda | 934740843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1e. | Election of Director: John C. Malone | Management | For | For | ||||||||
| 1f. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 |
Management | For | For | ||||||||
| 3. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding lobbying activities | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding vesting of equity awards | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMP | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US03076C1062 | Agenda | 934741504 - 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: Jeffrey Noddle | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||
| 1H. | Election of Director: W. Edward Walter | Management | For | For | ||||||||
| 2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. |
Management | For | For | ||||||||
| 3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | To vote on a shareholder proposal relating to the disclosure of political contributions and expenditures,if properly presented. |
Shareholder | Against | For | ||||||||
| DOWDUPONT INC. | ||||||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US26078J1007 | Agenda | 934741655 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Edward D. Breen | Management | For | For | ||||||||
| 1d. | Election of Director: Robert A. Brown | Management | For | For | ||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | ||||||||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||
| 1k. | Election of Director: Paul Polman | Management | For | For | ||||||||
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | ||||||||
| 1m. | Election of Director: James M. Ringler | Management | For | For | ||||||||
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | ||||||||
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | ||||||||
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation |
Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | Against | For | ||||||||
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||||||
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay |
Shareholder | Against | For | ||||||||
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | For | ||||||||
| 9. | Modification of Threshold for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
| 1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
| 1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
| 1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
| 1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
| 1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | ||||||||
| 4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | Against | Against | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US1255091092 | Agenda | 934742645 - 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: Roman Martinez IV | Management | For | For | ||||||||
| 1E | Election of Director: John M. Partridge | Management | For | For | ||||||||
| 1F | Election of Director: James E. Rogers | Management | For | For | ||||||||
| 1G | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||
| 1H | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||
| 1I | Election of Director: William D. Zollars | Management | For | For | ||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. |
Management | For | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6284641098 | Agenda | 934753030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. DAVID BANYARD | For | For | |||||||||
| 2 | SARAH R. COFFIN | For | For | |||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||
| 6 | JANE SCACCETTI | For | For | |||||||||
| 7 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | To cast a non-binding advisory vote to approve executive compensation |
Management | For | For | ||||||||
| 3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| DANONE | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | FR0000120644 | Agenda | 708995317 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE |
Management | No Action | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES |
Management | No Action | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR |
Management | No Action | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS |
Management | No Action | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | No Action | |||||||||
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR |
Management | No Action | |||||||||
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR |
Management | No Action | |||||||||
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR |
Management | No Action | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 |
Management | No Action | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 |
Management | No Action | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | |||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS |
Management | No Action | |||||||||
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| THE WEIR GROUP PLC | ||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | GB0009465807 | Agenda | 709070419 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED |
Management | For | For | ||||||||
| 2 | THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED |
Management | For | For | ||||||||
| 3 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED |
Management | For | For | ||||||||
| 4 | THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED |
Management | For | For | ||||||||
| 5 | THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED |
Management | For | For | ||||||||
| 6 | THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED |
Management | For | For | ||||||||
| 7 | THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 17 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 18 | THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF |
Management | For | For | ||||||||
| SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||
| 19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF |
Management | For | For | ||||||||
| BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||
| 20 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | ||||||||
| 21 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE |
Management | For | For | ||||||||
| PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS |
||||||||||||
| 22 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| 23 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| ASSA ABLOY AB (PUBL) | ||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | SE0007100581 | Agenda | 709073629 - 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. NICO DELVAUX |
Non-Voting | ||||||||||
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 8.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH |
Non-Voting | ||||||||||
| 8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT |
Non-Voting | ||||||||||
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE |
Management | No Action | |||||||||
| 9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT |
Management | No Action | |||||||||
| 11.A | DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 11.B | DETERMINATION OF: FEES TO THE AUDITOR | Management | No Action | |||||||||
| 12.A | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING 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 |
Management | No Action | |||||||||
| 12.B | ELECTION OF THE AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 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 | RESOLUTION REGARDING INSTRUCTIONS FOR APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT |
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 | ||||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 709146054 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018) |
Management | Against | Against | ||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | CH0102659627 | Agenda | 709162527 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 |
Management | For | For | ||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE |
Management | For | For | ||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 4 | EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4 | Management | For | For | ||||||||
| 5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1 |
Management | For | For | ||||||||
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | ||||||||
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR |
Management | For | For | ||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR |
Management | For | For | ||||||||
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR |
Management | For | For | ||||||||
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR |
Management | For | For | ||||||||
| 6.6 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR | Management | For | For | ||||||||
| 6.7 | NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR |
Management | For | For | ||||||||
| 7.1 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 7.2 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 7.3 | NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR |
Management | For | For | ||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| 9 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | ||||||||
| 10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH |
Management | For | For | ||||||||
| CMMT | 10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US74144T1088 | Agenda | 934732745 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||
| 1B. | Election of Director: Edward C. Bernard | Management | For | For | ||||||||
| 1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||
| 1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||
| 1G. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||
| 1H. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||
| 1I. | Election of Director: William J. Stromberg | Management | For | For | ||||||||
| 1J. | Election of Director: Richard R. Verma | Management | For | For | ||||||||
| 1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||
| 1L. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | ||||||||
| 3. | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2193501051 | Agenda | 934735575 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1B. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1C. | Election of Director: John A. Canning, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory vote to approve the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US8825081040 | Agenda | 934736957 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. W. Babb, Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: M. A. Blinn | Management | For | For | ||||||||
| 1c. | Election of Director: T. M. Bluedorn | Management | For | For | ||||||||
| 1d. | Election of Director: D. A. Carp | Management | For | For | ||||||||
| 1e. | Election of Director: J. F. Clark | Management | For | For | ||||||||
| 1f. | Election of Director: C. S. Cox | Management | For | For | ||||||||
| 1g. | Election of Director: B. T. Crutcher | Management | For | For | ||||||||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | ||||||||
| 1i. | Election of Director: R. Kirk | Management | For | For | ||||||||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | ||||||||
| 1k. | Election of Director: R. E. Sanchez | Management | For | For | ||||||||
| 1l. | Election of Director: R. K. Templeton | Management | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US81725T1007 | Agenda | 934737036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Hank Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Joseph Carleone | Management | For | For | ||||||||
| 1C. | Election of Director: Edward H. Cichurski | Management | For | For | ||||||||
| 1D. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||
| 1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||
| 1F. | Election of Director: Paul Manning | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||
| 1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||
| 1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||
| 1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||
| 2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. |
Management | For | For | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US4781601046 | Agenda | 934737620 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||
| 1b. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||
| 1e. | Election of Director: Alex Gorsky | Management | For | For | ||||||||
| 1f. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||
| 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||
| 1h. | Election of Director: William D. Perez | Management | For | For | ||||||||
| 1i. | Election of Director: Charles Prince | Management | For | For | ||||||||
| 1j. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||
| 1k. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting |
Shareholder | Against | For | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2810201077 | Agenda | 934739890 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael C. Camunez | Management | For | For | ||||||||
| 1b. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||
| 1c. | Election of Director: James T. Morris | Management | For | For | ||||||||
| 1d. | Election of Director: Timothy T. O'Toole | Management | For | For | ||||||||
| 1e. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||
| 1f. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||
| 1g. | Election of Director: William P. Sullivan | Management | For | For | ||||||||
| 1h. | Election of Director: Ellen O. Tauscher | Management | For | For | ||||||||
| 1i. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||
| 1j. | Election of Director: Brett White | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve the Company's Executive Compensation |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Enhanced Shareholder Proxy Access |
Shareholder | Abstain | Against | ||||||||
| HCA HEALTHCARE, INC. | ||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCA | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US40412C1018 | Agenda | 934740348 - 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: Geoffrey G. Meyers | Management | For | For | ||||||||
| 1i. | Election of Director: Michael W. Michelson | 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, 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation |
Management | 1 Year | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas C. Godlasky | For | For | |||||||||
| 2 | Dennis E. Logue | For | For | |||||||||
| 3 | Michael F. Morrissey | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMT | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US5398301094 | Agenda | 934744221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Daniel F. Akerson | Management | For | For | ||||||||
| 1b. | Election of Director: Nolan D. Archibald | Management | For | For | ||||||||
| 1c. | Election of Director: David B. Burritt | Management | For | For | ||||||||
| 1d. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||
| 1e. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||
| 1g. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||
| 1h. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1i. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||
| 1j. | Election of Director: Joseph W. Ralston | Management | For | For | ||||||||
| 1k. | Election of Director: James D. Taiclet, Jr. | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 |
Management | For | For | ||||||||
| 3. | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan |
Management | For | For | ||||||||
| 4. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) |
Management | For | For | ||||||||
| 5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent |
Shareholder | Against | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2358252052 | Agenda | 934746807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rachel A. Gonzalez | For | For | |||||||||
| 2 | James K. Kamsickas | For | For | |||||||||
| 3 | Virginia A. Kamsky | For | For | |||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | |||||||||
| 5 | Michael J. Mack, Jr. | For | For | |||||||||
| 6 | R. Bruce McDonald | For | For | |||||||||
| 7 | Diarmuid B. O'Connell | For | For | |||||||||
| 8 | Keith E. Wandell | For | For | |||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||
| 4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||
| 5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
| CROWN HOLDINGS, INC. | ||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCK | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2283681060 | Agenda | 934748142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John W. Conway | For | For | |||||||||
| 2 | Timothy J. Donahue | For | For | |||||||||
| 3 | Arnold W. Donald | For | For | |||||||||
| 4 | Andrea J. Funk | For | For | |||||||||
| 5 | Rose Lee | For | For | |||||||||
| 6 | William G. Little | For | For | |||||||||
| 7 | Hans J. Loliger | For | For | |||||||||
| 8 | James H. Miller | For | For | |||||||||
| 9 | Josef M. Muller | For | For | |||||||||
| 10 | Caesar F. Sweitzer | For | For | |||||||||
| 11 | Jim L. Turner | For | For | |||||||||
| 12 | William S. Urkiel | For | For | |||||||||
| 2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | To consider and act upon a Shareholder's proposal to amend the Company's existing proxy access By-Law. |
Shareholder | Abstain | Against | ||||||||
| WELBILT, INC. | ||||||||||||
| Security | 949090104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US9490901041 | Agenda | 934738696 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||||||
| 1b. | Election of Director: Dino J. Bianco | Management | For | For | ||||||||
| 1c. | Election of Director: Joan K. Chow | Management | For | For | ||||||||
| 1d. | Election of Director: Thomas D. Davis | Management | For | For | ||||||||
| 1e. | Election of Director: Janice L. Fields | Management | For | For | ||||||||
| 1f. | Election of Director: Brian R. Gamache | Management | For | For | ||||||||
| 1g. | Election of Director: Andrew Langham | Management | For | For | ||||||||
| 1h. | Election of Director: Hubertus M. Muehlhaeuser | Management | For | For | ||||||||
| 2. | The approval, on an advisory basis, of the 2017 compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| ABBOTT LABORATORIES | ||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US0028241000 | Agenda | 934739840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R.J. Alpern | For | For | |||||||||
| 2 | R.S. Austin | For | For | |||||||||
| 3 | S.E. Blount | For | For | |||||||||
| 4 | E.M. Liddy | For | For | |||||||||
| 5 | N. McKinstry | For | For | |||||||||
| 6 | P.N. Novakovic | For | For | |||||||||
| 7 | W.A. Osborn | For | For | |||||||||
| 8 | S.C. Scott III | For | For | |||||||||
| 9 | D.J. Starks | For | For | |||||||||
| 10 | J.G. Stratton | For | For | |||||||||
| 11 | G.F. Tilton | For | For | |||||||||
| 12 | M.D. White | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | ||||||||
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| KELLOGG COMPANY | ||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | K | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US4878361082 | Agenda | 934739915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carter Cast | For | For | |||||||||
| 2 | Zachary Gund | For | For | |||||||||
| 3 | Jim Jenness | For | For | |||||||||
| 4 | Don Knauss | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William J. Carroll | Management | For | For | ||||||||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | ||||||||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | ||||||||
| 1D. | Election of Director: Emily C. White | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Gass | Management | For | For | ||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | For | For | ||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | For | For | ||||||||
| 1f. | Election of Director: David S. King | Management | For | For | ||||||||
| 1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
| 1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal). |
Management | For | For | ||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US0171751003 | Agenda | 934748332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William K. Lavin | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip M. Martineau | Management | For | For | ||||||||
| 1c. | Election of Director: Raymond L.M. Wong | Management | For | For | ||||||||
| 2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | CA0084741085 | Agenda | 934765047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Dr. 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 McCombe | For | For | |||||||||
| 7 | James D. Nasso | For | For | |||||||||
| 8 | Dr. Sean Riley | For | For | |||||||||
| 9 | J. Merfyn Roberts | For | For | |||||||||
| 10 | Jamie C. Sokalsky | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. |
Management | For | For | ||||||||
| 4 | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. |
Management | Against | Against | ||||||||
| 5 | Consideration of and, if deemed advisable, the passing of 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 | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 709255295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I.1 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE DIRECTOR GENERAL'S REPORT PREPARED PURSUANT TO ARTICLES 44, SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, |
Management | Abstain | Against | ||||||||
| I.2 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE REPORT OF THE BOARD OF DIRECTORS TO WHICH REFERS TO ARTICLE 172, PARAGRAPH B) OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION |
Management | Abstain | Against | ||||||||
| I.3 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E) OF THE SECURITIES MARKET LAW, |
Management | Abstain | Against | ||||||||
| I.4 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||||
| I.5 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE SECURITIES MARKET LAW. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| II | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| III | DISCUSSION AND, AS THE CASE MAY BE, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF INDEPENDENT DIRECTORS. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| IV | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| V | DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE DESIGNATION AND/OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| VI | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING PARAGRAPH. RESOLUTIONS |
Management | Abstain | Against | ||||||||
| VII | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS |
Management | For | For | ||||||||
| CMMT | 19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT IN RESOLUTIONS AND CHANGE-IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US2787681061 | Agenda | 934736921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | Tom A. Ortolf | For | For | |||||||||
| 7 | C. Michael Schroeder | For | For | |||||||||
| 8 | William David Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| THE BOEING COMPANY | ||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BA | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US0970231058 | Agenda | 934739927 - 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: Caroline B. Kennedy | Management | For | For | ||||||||
| 1i. | Election of Director: Edward M. Liddy | Management | For | For | ||||||||
| 1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | ||||||||
| 1k. | Election of Director: Susan C. Schwab | 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. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. |
Management | For | For | ||||||||
| 4. | Additional Report on Lobbying Activities. | Shareholder | Against | For | ||||||||
| 5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. |
Shareholder | Against | For | ||||||||
| 6. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. |
Shareholder | Against | For | ||||||||
| VALEANT PHARMACEUTICALS INTERNATIONAL | ||||||||||||
| Security | 91911K102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VRX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | CA91911K1021 | Agenda | 934744269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard U. DeSchutter | Management | For | For | ||||||||
| 1b. | Election of Director: D. Robert Hale | Management | For | For | ||||||||
| 1c. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||
| 1d. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | ||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||
| 1j. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||
| 2. | The approval, in an advisory resolution, of the compensation of our Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement. |
Management | For | For | ||||||||
| 3. | The approval of an amendment to the Company's 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | For | For | ||||||||
| 4. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US3614481030 | Agenda | 934748659 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1b. | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1c. | Election of Director: Ernst A. Haberli | Management | For | For | ||||||||
| 1d. | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1e. | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1f. | Election of Director: Robert J. Ritchie | Management | For | For | ||||||||
| 1g. | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1h. | Election of Director: Casey J. Sylla | Management | For | For | ||||||||
| 1i. | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTW | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US5635714059 | Agenda | 934737668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert G. Bohn | For | For | |||||||||
| 2 | Donald M. Condon, Jr. | For | For | |||||||||
| 3 | Anne M. Cooney | For | For | |||||||||
| 4 | Kenneth W. Krueger | For | For | |||||||||
| 5 | C. David Myers | For | For | |||||||||
| 6 | Barry L. Pennypacker | For | For | |||||||||
| 7 | John C. Pfeifer | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 4. | A shareholder proposal regarding a simple majority vote standard. |
Shareholder | Against | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US34964C1062 | Agenda | 934739939 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Ann F. Hackett | Management | For | For | ||||||||
| 1b. | Election of Class I Director: John G. Morikis | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. |
Management | 1 Year | For | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US78409V1044 | Agenda | 934746085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marco Alvera | Management | For | For | ||||||||
| 1b. | Election of Director: William D. Green | Management | For | For | ||||||||
| 1c. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||
| 1e. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||
| 1f. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1h. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||
| 1i. | Election of Director: Sir Michael Rake | Management | For | For | ||||||||
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
| 1k. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||||||
| 1l. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||
| 2. | Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMY | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US1101221083 | Agenda | 934747354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: P. J. Arduini | Management | For | For | ||||||||
| 1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | ||||||||
| 1C. | Election of Director: R. J. Bertolini | Management | For | For | ||||||||
| 1D. | Election of Director: G. Caforio, M.D. | Management | For | For | ||||||||
| 1E. | Election of Director: M. W. Emmens | Management | For | For | ||||||||
| 1F. | Election of Director: M. Grobstein | Management | For | For | ||||||||
| 1G. | Election of Director: A. J. Lacy | Management | For | For | ||||||||
| 1H. | Election of Director: D. C. Paliwal | Management | For | For | ||||||||
| 1I. | Election of Director: T. R. Samuels | Management | For | For | ||||||||
| 1J. | Election of Director: G. L. Storch | Management | For | For | ||||||||
| 1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | ||||||||
| 1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm |
Management | For | For | ||||||||
| 4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings |
Shareholder | Against | For | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US6937181088 | Agenda | 934748560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class I Director: Beth E. Ford | Management | For | For | ||||||||
| 1.2 | Election of Class I Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1.3 | Election of Class I Director: Roderick C. McGeary | Management | For | For | ||||||||
| 1.4 | Election of Class I Director: Mark A. Schulz | Management | For | For | ||||||||
| 1.5 | Election of Class II Director: Mark C. Pigott | Management | For | For | ||||||||
| 1.6 | Election of Class II Director: Charles R. Williamson | Management | For | For | ||||||||
| 1.7 | Election of Class II Director: Ronald E. Armstrong | Management | For | For | ||||||||
| 2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors |
Management | For | For | ||||||||
| 3. | Stockholder proposal to reduce threshold to call special stockholder meetings from 25% to 10% |
Shareholder | Against | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US1718715022 | Agenda | 934787207 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James Chadwick | For | For | |||||||||
| 2 | Matthew Goldfarb | For | For | |||||||||
| 3 | Justyn R. Putnam | For | For | |||||||||
| 4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
| 5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
| 6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
| 7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
| 8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
| 9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
| 2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. |
Management | For | |||||||||
| 3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. |
Management | For | |||||||||
| 4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US8636671013 | Agenda | 934742001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||
| 1b. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Roch Doliveux, DVM | Management | For | For | ||||||||
| 1d. | Election of Director: Louise L. Francesconi | Management | For | For | ||||||||
| 1e. | Election of Director: Allan C. Golston (Lead Independent Director) |
Management | For | For | ||||||||
| 1f. | Election of Director: Kevin A. Lobo (Chairman of the Board) |
Management | For | For | ||||||||
| 1g. | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||
| 1i. | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||
| 1j. | Election of Director: Rajeev Suri | Management | For | For | ||||||||
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US7134481081 | Agenda | 934743041 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shona L. Brown | Management | For | For | ||||||||
| 1b. | Election of Director: George W. Buckley | Management | For | For | ||||||||
| 1c. | Election of Director: Cesar Conde | Management | For | For | ||||||||
| 1d. | Election of Director: Ian M. Cook | Management | For | For | ||||||||
| 1e. | Election of Director: Dina Dublon | Management | For | For | ||||||||
| 1f. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1g. | Election of Director: William R. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1i. | Election of Director: David C. Page | Management | For | For | ||||||||
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Darren Walker | Management | For | For | ||||||||
| 1m. | Election of Director: Alberto Weisser | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Special shareowner meeting improvement. | Shareholder | Against | For | ||||||||
| BRUNSWICK CORPORATION | ||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BC | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US1170431092 | Agenda | 934745398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Manuel A. Fernandez | Management | For | For | ||||||||
| 1b. | Election of Director: Mark D. Schwabero | Management | For | For | ||||||||
| 1c. | Election of Director: David V. Singer | Management | For | For | ||||||||
| 1d. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||
| 2. | The approval of amendments to our Restated Certificate of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||
| 3. | The approval of the compensation of our Named Executive Officers on an advisory basis. |
Management | For | For | ||||||||
| 4. | The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | ||||||||
| 1b. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph H. Boccuzi | Management | For | For | ||||||||
| 1d. | Election of Director: Christopher W. Bodine | Management | For | For | ||||||||
| 1e. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Christopher J. Coughlin | Management | For | For | ||||||||
| 1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | ||||||||
| 1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
| 1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||
| 1l. | Election of Director: Fred G. Weiss | Management | For | For | ||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | ||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | ||||||||
| 5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | ||||||||
| 5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | ||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US38141G1040 | Agenda | 934750084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lloyd C. Blankfein | Management | For | For | ||||||||
| 1b. | Election of Director: M. Michele Burns | Management | For | For | ||||||||
| 1c. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||
| 1d. | Election of Director: William W. George | Management | For | For | ||||||||
| 1e. | Election of Director: James A. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||
| 1g. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||
| 1h. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||
| 1i. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||
| 1j. | Election of Director: David A. Viniar | Management | For | For | ||||||||
| 1k. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) |
Management | For | For | ||||||||
| 3. | Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2018) |
Management | For | For | ||||||||
| 4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 5. | Shareholder Proposal Requesting Report on Lobbying | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Amendments to Stockholder Proxy Access |
Shareholder | Abstain | Against | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||||
| 1b. | Election of Director: William A. Bible | Management | For | For | ||||||||
| 1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
| 1d. | Election of Director: William W. Grounds | Management | For | For | ||||||||
| 1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 1g. | Election of Director: John Kilroy | Management | For | For | ||||||||
| 1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1i | Election of Director: James J. Murren | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US9047677045 | Agenda | 934752482 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2017 |
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 N S Andersen as a Non-Executive Director | Management | For | For | ||||||||
| 5. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | For | For | ||||||||
| 6. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | ||||||||
| 7. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | For | For | ||||||||
| 8. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | For | For | ||||||||
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | ||||||||
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | ||||||||
| 11. | To re-elect Professor Y Moon as a Non-Executive Director |
Management | For | For | ||||||||
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | ||||||||
| 13. | To re-elect Mr P G J M Polman as an Executive Director | Management | For | For | ||||||||
| 14. | To re-elect Mr J Rishton as a Non-Executive Director | Management | For | For | ||||||||
| 15. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | For | For | ||||||||
| 16. | To elect Ms A Jung as a Non-Executive Director | Management | For | For | ||||||||
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | ||||||||
| 18. | To authorise the Directors to fix the remuneration of the Auditors |
Management | For | For | ||||||||
| 19. | To authorise Political Donations and Expenditure | Management | For | For | ||||||||
| 20. | To renew the authority to Directors to issue shares | Management | For | For | ||||||||
| 21. | To renew the authority to Directors to disapply pre- emption rights |
Management | For | For | ||||||||
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments |
Management | For | For | ||||||||
| 23. | To renew the authority to the Company to purchase its own shares |
Management | For | For | ||||||||
| 24. | To shorten the Notice period for General Meetings | Management | For | For | ||||||||
| VOLKSWAGEN AG WOLFSBURG | ||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | DE0007664005 | Agenda | 709063313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS.-WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE-SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY-WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED-IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED-FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE-ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB-CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT-THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT-BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,-29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE-PROXY FORM |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2018 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 APR 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE |
Management | No Action | |||||||||
| 3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: 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 2017: 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 2017: 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 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) |
Management | No Action | |||||||||
| 3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: H.D. WERNER (AS OF 01.02.17) |
Management | No Action | |||||||||
| 3.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER |
Management | No Action | |||||||||
| 4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH |
Management | No Action | |||||||||
| 4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN |
Management | No Action | |||||||||
| 4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA |
Management | No Action | |||||||||
| 4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER |
Management | No Action | |||||||||
| 4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) |
Management | No Action | |||||||||
| 4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE |
Management | No Action | |||||||||
| 4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN |
Management | No Action | |||||||||
| 4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER |
Management | No Action | |||||||||
| 4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) |
Management | No Action | |||||||||
| 4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK |
Management | No Action | |||||||||
| 4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO |
Management | No Action | |||||||||
| 4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) |
Management | No Action | |||||||||
| 4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING |
Management | No Action | |||||||||
| 4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) |
Management | No Action | |||||||||
| 4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH |
Management | No Action | |||||||||
| 4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) |
Management | No Action | |||||||||
| 4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH |
Management | No Action | |||||||||
| 4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH |
Management | No Action | |||||||||
| 4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE |
Management | No Action | |||||||||
| 4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE |
Management | No Action | |||||||||
| 4.21 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) |
Management | No Action | |||||||||
| 4.22 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL |
Management | No Action | |||||||||
| 4.23 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) |
Management | No Action | |||||||||
| 4.24 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) |
Management | No Action | |||||||||
| 5.1 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARIANNE HEISS |
Management | No Action | |||||||||
| 5.2 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: WOLFGANG PORSCHE |
Management | No Action | |||||||||
| 6.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 |
Management | No Action | |||||||||
| 6.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 |
Management | No Action | |||||||||
| 6.3 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 |
Management | No Action | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | TO CHANGE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| RECKITT BENCKISER GROUP PLC | ||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B24CGK77 | Agenda | 709144240 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | TO RE-ELECT NICANDRO DURANTE | Management | For | For | ||||||||
| 5 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
| 6 | TO RE-ELECT ADRIAN HENNAH | Management | For | For | ||||||||
| 7 | TO RE-ELECT RAKESH KAPOOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT PAMELA KIRBY | Management | For | For | ||||||||
| 9 | TO RE-ELECT ANDRE LACROIX | Management | For | For | ||||||||
| 10 | TO RE-ELECT CHRIS SINCLAIR | Management | For | For | ||||||||
| 11 | TO RE-ELECT WARREN TUCKER | Management | For | For | ||||||||
| 12 | TO APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 15 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||
| 16 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 18 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 19 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| CMMT | 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | IE0004906560 | Agenda | 709167983 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | ELECT GERARD CULLIGAN AS DIRECTOR | Management | For | For | ||||||||
| 3.B | ELECT CORNELIUS MURPHY AS DIRECTOR | Management | For | For | ||||||||
| 3.C | ELECT EDMOND SCANLON AS DIRECTOR | Management | For | For | ||||||||
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | ||||||||
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | For | For | ||||||||
| 4.C | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | For | For | ||||||||
| 4.D | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | ||||||||
| 4.E | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | ||||||||
| 4.F | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | For | For | ||||||||
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | For | For | ||||||||
| 4.H | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | ||||||||
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 8 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 10 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 11 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES |
Management | For | For | ||||||||
| 12 | ADOPT ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8873991033 | Agenda | 934739181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph A. Carrabba | For | For | |||||||||
| 2 | Phillip R. Cox | For | For | |||||||||
| 3 | Terry L. Dunlap | For | For | |||||||||
| 4 | John P. Reilly | For | For | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| ECOLAB INC. | ||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ECL | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US2788651006 | Agenda | 934742378 - 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, 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. |
Shareholder | Against | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6267551025 | Agenda | 934743281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fred L. Holliger | For | For | |||||||||
| 2 | James W. Keyes | For | For | |||||||||
| 3 | Diane N. Landen | For | For | |||||||||
| 4 | David B. Miller | For | For | |||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2018 |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US92343V1044 | Agenda | 934744031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Carrion | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: M. Frances Keeth | Management | For | For | ||||||||
| 1f. | Election of Director: Lowell C. McAdam | Management | For | For | ||||||||
| 1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | ||||||||
| 4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| 5. | Lobbying Activities Report | Shareholder | Against | For | ||||||||
| 6. | Independent Chair | Shareholder | Against | For | ||||||||
| 7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||||
| 8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||||
| 9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US1713401024 | Agenda | 934744257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Matthew T. Farrell | Management | For | For | ||||||||
| 1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||
| 1c. | Election of Director: Robert K. Shearer | Management | For | For | ||||||||
| 1d. | Election of Director: Laurie J. Yoler | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTD | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US5926881054 | Agenda | 934746061 - 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: Olivier A. Filliol | Management | For | For | ||||||||
| 1.4 | Election of Director: Elisha W. Finney | 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 | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US0394831020 | Agenda | 934746287 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: A.L. Boeckmann | Management | For | For | ||||||||
| 1B. | Election of Director: M.S. Burke | Management | For | For | ||||||||
| 1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||
| 1D. | Election of Director: P. Dufour | Management | For | For | ||||||||
| 1E. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||
| 1F. | Election of Director: S.F. Harrison | Management | For | For | ||||||||
| 1G. | Election of Director: J.R. Luciano | Management | For | For | ||||||||
| 1H. | Election of Director: P.J. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||
| 1J. | Election of Director: D.A. Sandler | Management | For | For | ||||||||
| 1K. | Election of Director: D.T. Shih | Management | For | For | ||||||||
| 1L. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the material terms of the ADM Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Stockholder proposal requesting independent board chairman. |
Shareholder | Against | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8448951025 | Agenda | 934751050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||
| 2 | Jose A. Cardenas | For | For | |||||||||
| 3 | Thomas E. Chestnut | For | For | |||||||||
| 4 | Stephen C. Comer | For | For | |||||||||
| 5 | LeRoy C. Hanneman, Jr. | For | For | |||||||||
| 6 | John P. Hester | For | For | |||||||||
| 7 | Anne L. Mariucci | For | For | |||||||||
| 8 | Michael J. Melarkey | For | For | |||||||||
| 9 | A. Randall Thoman | For | For | |||||||||
| 10 | Thomas A. Thomas | For | For | |||||||||
| 2. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. |
Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US3154051003 | Agenda | 934756327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory E. Hyland | For | For | |||||||||
| 2 | David A. Lorber | For | For | |||||||||
| 3 | Marran H. Ogilvie | For | For | |||||||||
| 4 | Andrew M. Ross | For | For | |||||||||
| 5 | Allen A. Spizzo | For | For | |||||||||
| 6 | Peter T. Thomas | For | For | |||||||||
| 7 | Ronald P. Vargo | For | For | |||||||||
| 2. | Approval of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
| 3. | Advisory vote on the compensation for named executive officers. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||||
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWW | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US9780971035 | Agenda | 934762825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Roxane Divol | Management | For | For | ||||||||
| 1.2 | Election of Director: Joseph R. Gromek | Management | For | For | ||||||||
| 1.3 | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||
| 2. | An advisory resolution approving compensation for the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 4. | Proposal to approve the Stock Incentive Plan of 2016 (as amended and restated). |
Management | Against | Against | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6247561029 | Agenda | 934774515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||
| 2 | Paul J. Flaherty | For | For | |||||||||
| 3 | Gennaro J. Fulvio | For | For | |||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||
| 5 | Scott J. Goldman | For | For | |||||||||
| 6 | John B. Hansen | For | For | |||||||||
| 7 | Terry Hermanson | For | For | |||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US09069N1081 | Agenda | 934780683 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel E. Greenleaf | For | For | |||||||||
| 2 | Michael G. Bronfein | For | For | |||||||||
| 3 | David W. Golding | For | For | |||||||||
| 4 | Michael Goldstein | For | For | |||||||||
| 5 | Steven Neumann | For | For | |||||||||
| 6 | R. Carter Pate | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval of the BioScrip, Inc. 2018 Equity Executive Plan. |
Management | Against | Against | ||||||||
| 4. | Approval of an Amendment to the BioScrip, Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY COMPANY LIMITED | ||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | KYG210961051 | Agenda | 709154063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0402/LTN20180402377.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0402/LTN20180402387.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 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 3.D | TO RE-ELECT MR. PASCAL DE PETRINI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 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 2018 |
Management | For | For | ||||||||
| 5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (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 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | Against | Against | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||||
| THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
||||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (THE "SHARE REPURCHASE PLAN") |
Management | No Action | |||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | IT0003497168 | Agenda | 709252807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903832 DUE TO RECEIVED-SLATES FOR DIRECTOR 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 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 2 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | Abstain | Against | ||||||||
| CMMT | 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 3.1 AND 3.2 |
Non-Voting | ||||||||||
| 3.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL |
Management | No Action | |||||||||
| 3.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF THE BOARD OF DIRECTORS- DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351789.PDF |
Non-Voting | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 04-May-2018 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934743938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a | Election of Director: Hector De Leon | Management | For | For | ||||||||
| 1b | Election of Director: Mural R. Josephson | Management | For | For | ||||||||
| 1c | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||
| 1d | Election of Director: Gary V. Woods | Management | For | For | ||||||||
| 2 | To vote on a proposal to approve, on an advisory, non- binding basis, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| 3 | To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. |
Management | For | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US1096961040 | Agenda | 934750008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Paul G. Boynton | Management | For | For | ||||||||
| 1b. | Election of Director: Ian D. Clough | Management | For | For | ||||||||
| 1c. | Election of Director: Susan E. Docherty | Management | For | For | ||||||||
| 1d. | Election of Director: Reginald D. Hedgebeth | Management | For | For | ||||||||
| 1e. | Election of Director: Dan R. Henry | Management | For | For | ||||||||
| 1f. | Election of Director: Michael J. Herling | Management | For | For | ||||||||
| 1g. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||
| 1h. | Election of Director: George I. Stoeckert | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US6752321025 | Agenda | 934765023 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Deanna L. Goodwin | For | For | |||||||||
| 2 | John R. Huff | For | For | |||||||||
| 3 | Steven A. Webster | For | For | |||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. |
Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US6840601065 | Agenda | 934786471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 3. | Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements |
Management | For | For | ||||||||
| 4. | Agreements provided for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||||
| 5. | Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| 6. | Ratification of a director's appointment - Mrs. Christel Heydemann |
Management | For | For | ||||||||
| 7. | Election of Mr. Luc Marino as director representing the employee shareholders |
Management | For | For | ||||||||
| 8. | Election of Mr. Babacar Sarr as director representing the employee shareholders |
Management | Against | Against | ||||||||
| 9. | Election of Mrs. Marie Russo as director representing the employee shareholders |
Management | Against | Against | ||||||||
| 10. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| 11. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 12. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 13. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 14. | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO |
Management | For | For | ||||||||
| 15. | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates |
Management | For | For | ||||||||
| 16. | Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company |
Management | For | For | ||||||||
| 17. | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees |
Management | For | For | ||||||||
| 18. | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights |
Management | For | For | ||||||||
| 19. | Authorization to the Board of Directors to reduce the capital through the cancellation of shares |
Management | For | For | ||||||||
| 20 | Amendment to Article 13 of the Bylaws - Director representing the employee shareholders |
Management | For | For | ||||||||
| 21. | Power for formalities | Management | For | For | ||||||||
| A. | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) |
Shareholder | Against | For | ||||||||
| B. | Option for the payment in shares of the balance of the dividend to be paid (ordinary) |
Shareholder | Against | For | ||||||||
| C. | Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) |
Shareholder | Against | For | ||||||||
| D. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) |
Shareholder | Against | For | ||||||||
| E. | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed |
Shareholder | Against | |||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKA | Meeting Date | 05-May-2018 | |||||||||
| ISIN | US0846701086 | Agenda | 934745641 - 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 | Gregory E. Abel | For | For | |||||||||
| 4 | Howard G. Buffett | For | For | |||||||||
| 5 | Stephen B. Burke | For | For | |||||||||
| 6 | Susan L. Decker | For | For | |||||||||
| 7 | William H. Gates III | For | For | |||||||||
| 8 | David S. Gottesman | For | For | |||||||||
| 9 | Charlotte Guyman | For | For | |||||||||
| 10 | Ajit Jain | For | For | |||||||||
| 11 | Thomas S. Murphy | For | For | |||||||||
| 12 | Ronald L. Olson | For | For | |||||||||
| 13 | Walter Scott, Jr. | For | For | |||||||||
| 14 | Meryl B. Witmer | For | For | |||||||||
| 2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Abstain | Against | ||||||||
| 3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
Shareholder | Abstain | Against | ||||||||
| ELI LILLY AND COMPANY | ||||||||||||
| Security | 532457108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LLY | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US5324571083 | Agenda | 934749853 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Baicker | Management | For | For | ||||||||
| 1b. | Election of Director: J. E. Fyrwald | Management | For | For | ||||||||
| 1c. | Election of Director: J. Jackson | Management | For | For | ||||||||
| 1d. | Election of Director: E. R. Marram | Management | For | For | ||||||||
| 1e. | Election of Director: J. P. Tai | Management | For | For | ||||||||
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. |
Management | For | For | ||||||||
| 5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. |
Management | For | For | ||||||||
| 6. | Approve the Amended and Restated 2002 Lilly Stock Plan. |
Management | For | For | ||||||||
| 7. | Shareholder proposal seeking support for the descheduling of cannabis. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting report regarding direct and indirect political contributions. |
Shareholder | Against | For | ||||||||
| 9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. |
Shareholder | Abstain | Against | ||||||||
| 10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. |
Shareholder | Against | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US25470M1099 | Agenda | 934751264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | George R. Brokaw | For | For | |||||||||
| 2 | James DeFranco | For | For | |||||||||
| 3 | Cantey M. Ergen | For | For | |||||||||
| 4 | Charles W. Ergen | For | For | |||||||||
| 5 | Charles M. Lillis | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | David K. Moskowitz | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Richard C. Levin | Management | For | For | ||||||||
| 1i. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1m. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to independent board chairman. |
Shareholder | Against | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US8681681057 | Agenda | 934755337 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael R. Bruynesteyn | Withheld | Against | |||||||||
| 2 | Paul J. Humphries | Withheld | Against | |||||||||
| 3 | Ransom A. Langford | Withheld | Against | |||||||||
| 4 | James S. McElya | Withheld | Against | |||||||||
| 5 | Timothy C. McQuay | Withheld | Against | |||||||||
| 6 | Ellen B. Richstone | Withheld | Against | |||||||||
| 7 | Donald J. Stebbins | Withheld | Against | |||||||||
| 8 | Francisco S. Uranga | Withheld | Against | |||||||||
| 2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. |
Management | For | For | ||||||||
| 3. | To approve the amendment and restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. |
Management | Against | Against | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US8905161076 | Agenda | 934761188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ellen R. Gordon | For | For | |||||||||
| 2 | Lana Jane Lewis-Brent | For | For | |||||||||
| 3 | Barre A. Seibert | For | For | |||||||||
| 4 | Paula M. Wardynski | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Approval of the shareholder proposal regarding sustainability reporting. |
Shareholder | Abstain | Against | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US36164V3050 | Agenda | 934771278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
Management | For | For | ||||||||
| 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US8965221091 | Agenda | 934774197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John L. Adams | For | For | |||||||||
| 2 | Rhys J. Best | For | For | |||||||||
| 3 | David W. Biegler | For | For | |||||||||
| 4 | Antonio Carrillo | For | For | |||||||||
| 5 | Leldon E. Echols | For | For | |||||||||
| 6 | Ronald J. Gafford | For | For | |||||||||
| 7 | Charles W. Matthews | For | For | |||||||||
| 8 | Douglas L. Rock | For | For | |||||||||
| 9 | Dunia A. Shive | For | For | |||||||||
| 10 | Timothy R. Wallace | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US8873891043 | Agenda | 934742695 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||
| 3 | Richard G. Kyle | For | For | |||||||||
| 4 | John A. Luke, Jr. | For | For | |||||||||
| 5 | Christopher L. Mapes | For | For | |||||||||
| 6 | James F. Palmer | For | For | |||||||||
| 7 | Ajita G. Rajendra | For | For | |||||||||
| 8 | Joseph W. Ralston | For | For | |||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934748192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1b. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1c. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1d. | Election of Director: Theodore L. Harris (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1e. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1f. | Election of Director: Matthew H. Peltz (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1g. | Election of Director: Michael T. Speetzen (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1h. | Election of Director: John L. Stauch (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1i. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 2a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2b. | Election of Director: Jerry W. Burris (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2c. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2d. | Election of Director: Edward P. Garden (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2e. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2f. | Election of Director: David H. Y. Ho (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2g. | Election of Director: Randall J. Hogan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2h. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2i. | Election of Director: Ronald L Merriman (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2j. | Election of Director: William T. Monahan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2k. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 3. | To approve, by non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 4. | To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | ||||||||
| 5. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law. (Special Resolution) |
Management | For | For | ||||||||
| 6. | To approve the reduction of the minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. |
Management | For | For | ||||||||
| OWENS & MINOR, INC. | ||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMI | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US6907321029 | Agenda | 934748306 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stuart M. Essig | Management | For | For | ||||||||
| 1b. | Election of Director: John W. Gerdelman | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara B. Hill | Management | For | For | ||||||||
| 1d. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||||||
| 1e. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||
| 1f. | Election of Director: Mark F. McGettrick | Management | For | For | ||||||||
| 1g. | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: P. Cody Phipps | Management | For | For | ||||||||
| 1i. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||
| 1j. | Election of Director: Anne Marie Whittemore | Management | For | For | ||||||||
| 2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. |
Management | For | For | ||||||||
| 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US2358511028 | Agenda | 934749877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Donald J. Ehrlich | Management | For | For | ||||||||
| 1B. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||
| 1G. | Election of Director: Steven M. Rales | Management | For | For | ||||||||
| 1H. | Election of Director: John T. Schwieters | Management | For | For | ||||||||
| 1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||
| 1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | To approve on an advisory basis the Company's named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. |
Shareholder | Against | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0078001056 | Agenda | 934753042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas A. Corcoran | For | For | |||||||||
| 2 | Eileen P. Drake | For | For | |||||||||
| 3 | James R. Henderson | For | For | |||||||||
| 4 | Warren G. Lichtenstein | For | For | |||||||||
| 5 | General Lance W. Lord | For | For | |||||||||
| 6 | Gen Merrill A. McPeak | For | For | |||||||||
| 7 | James H. Perry | For | For | |||||||||
| 8 | Martin Turchin | For | For | |||||||||
| 2. | To consider and approve an advisory resolution approving executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||
| POPULAR, INC. | ||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BPOP | Meeting Date | 08-May-2018 | |||||||||
| ISIN | PR7331747001 | Agenda | 934753852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a) | Election of Class 1 Director: Ignacio Alvarez | Management | For | For | ||||||||
| 1b) | Election of Class 1 Director: Alejandro M. Ballester | Management | For | For | ||||||||
| 1c) | Election of Class 1 Director: Richard L. Carrion | Management | For | For | ||||||||
| 1d) | Election of Class 1 Director: Carlos A. Unanue | Management | For | For | ||||||||
| 2) | To authorize and approve an amendment to Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. |
Management | For | For | ||||||||
| 3) | To approve, on an advisory basis, the Corporation's executive compensation. |
Management | For | For | ||||||||
| 4) | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 5) | To approve the adjournment or postponement of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. |
Management | For | For | ||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAX | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0718131099 | Agenda | 934754474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jose (Joe) E. Almeida | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Forsyth | Management | For | For | ||||||||
| 1d. | Election of Director: James R. Gavin III | Management | For | For | ||||||||
| 1e. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||
| 1f. | Election of Director: Munib Islam | Management | For | For | ||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||
| 1i. | Election of Director: Carole J. Shapazian | Management | For | For | ||||||||
| 1j. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||
| 1k. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||
| 1l. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| 5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | ||||||||
| LOEWS CORPORATION | ||||||||||||
| Security | 540424108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | L | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US5404241086 | Agenda | 934755628 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ann E. Berman | Management | For | For | ||||||||
| 1b. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||
| 1c. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||
| 1d. | Election of Director: Charles M. Diker | Management | For | For | ||||||||
| 1e. | Election of Director: Jacob A. Frenkel | Management | For | For | ||||||||
| 1f. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||
| 1g. | Election of Director: Walter L. Harris | Management | For | For | ||||||||
| 1h. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Peters | Management | For | For | ||||||||
| 1j. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||
| 1k. | Election of Director: James S. Tisch | Management | For | For | ||||||||
| 1l. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||
| 1m. | Election of Director: Anthony Welters | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||
| ALEXION PHARMACEUTICALS, INC. | ||||||||||||
| Security | 015351109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALXN | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0153511094 | Agenda | 934758713 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Felix J. Baker | For | For | |||||||||
| 2 | David R. Brennan | For | For | |||||||||
| 3 | Christopher J. Coughlin | For | For | |||||||||
| 4 | Deborah Dunsire | For | For | |||||||||
| 5 | Paul A. Friedman | For | For | |||||||||
| 6 | Ludwig N. Hantson | For | For | |||||||||
| 7 | John T. Mollen | For | For | |||||||||
| 8 | Francois Nader | For | For | |||||||||
| 9 | Judith A. Reinsdorf | For | For | |||||||||
| 10 | Andreas Rummelt | For | For | |||||||||
| 2. | Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval of a non-binding advisory vote of the 2017 compensation paid to Alexion's named executive officers. |
Management | For | For | ||||||||
| 4. | To request the Board to require an independent Chairman. |
Shareholder | Against | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | ||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
| 1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." |
Shareholder | Against | For | ||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0311001004 | Agenda | 934769766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Elizabeth R. Varet | Management | For | For | ||||||||
| 1b. | Election of Director: Dennis K. Williams | Management | For | For | ||||||||
| 2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| TURQUOISE HILL RESOURCES LTD. | ||||||||||||
| Security | 900435108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRQ | Meeting Date | 08-May-2018 | |||||||||
| ISIN | CA9004351081 | Agenda | 934785075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. GILL | For | For | |||||||||
| 2 | R. PETER GILLIN | For | For | |||||||||
| 3 | STEPHEN JONES | For | For | |||||||||
| 4 | ULF QUELLMANN | For | For | |||||||||
| 5 | RUSSEL C. ROBERTSON | For | For | |||||||||
| 6 | MARYSE SAINT-LAURENT | For | For | |||||||||
| 7 | JEFF TYGESEN | For | For | |||||||||
| 2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. |
Management | For | For | ||||||||
| 3 | Non-binding advisory vote to accept the approach to executive compensation disclosed in the accompanying information circular. |
Management | For | For | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LIMITED | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | HK0045000319 | Agenda | 709162882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404715.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404691.pdf |
Non-Voting | ||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR |
Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | ||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||
| 8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LIMITED | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | BMG578481068 | Agenda | 709253114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| PHILLIPS 66 | ||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PSX | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US7185461040 | Agenda | 934744067 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: J. Brian Ferguson | Management | For | For | ||||||||
| 1b. | Election of director: Harold W. McGraw III | Management | For | For | ||||||||
| 1c. | Election of director: Victoria J. Tschinkel | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| 4. | To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. |
Management | For | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US49456B1017 | Agenda | 934748990 - 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 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement |
Management | For | For | ||||||||
| 4. | Frequency with which we will hold an advisory vote on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| 5. | Stockholder proposal relating to a report on methane emissions |
Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal relating to an annual sustainability report |
Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies |
Shareholder | Abstain | Against | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0025353006 | Agenda | 934755743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Kathy T. Betty | Management | For | For | ||||||||
| 1.2 | Election of Director: Douglas C. Curling | Management | For | For | ||||||||
| 1.3 | Election of Director: Cynthia N. Day | Management | For | For | ||||||||
| 1.4 | Election of Director: Curtis L. Doman | Management | For | For | ||||||||
| 1.5 | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||
| 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: John W. Robinson, III | Management | For | For | ||||||||
| 1.8 | Election of Director: Ray M. Robinson | Management | For | For | ||||||||
| 1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Aaron's, Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| WATERS CORPORATION | ||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WAT | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US9418481035 | Agenda | 934757672 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Michael J. Berendt, Ph.D. | Management | For | For | ||||||||
| 1B | Election of Director: Edward Conard | Management | For | For | ||||||||
| 1C | Election of Director: Laurie H. Glimcher, M.D. | Management | For | For | ||||||||
| 1D | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||
| 1E | Election of Director: Christopher J. O'Connell | Management | For | For | ||||||||
| 1F | Election of Director: Flemming Ornskov, M.D. | Management | For | For | ||||||||
| 1G | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1H | Election of Director: Thomas P. Salice | Management | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, by non-binding vote, executive compensation. |
Management | For | For | ||||||||
| KINROSS GOLD CORPORATION | ||||||||||||
| Security | 496902404 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | KGC | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA4969024047 | Agenda | 934763257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ian Atkinson | For | For | |||||||||
| 2 | John A. Brough | For | For | |||||||||
| 3 | Kerry D. Dyte | For | For | |||||||||
| 4 | Ave G. Lethbridge | For | For | |||||||||
| 5 | C. McLeod-Seltzer | For | For | |||||||||
| 6 | John E. Oliver | For | For | |||||||||
| 7 | Kelly J. Osborne | For | For | |||||||||
| 8 | Una M. Power | For | For | |||||||||
| 9 | J. Paul Rollinson | For | For | |||||||||
| 2 | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider and, if thought fit, to pass, an ordinary resolution ratifying the adoption of a Shareholder Rights Plan Agreement between the company and Computershare Investor Services Inc., the company's transfer agent, more fully described in the Management Information Circular. |
Management | Against | Against | ||||||||
| 4 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. |
Management | For | For | ||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA29250N1050 | Agenda | 934764829 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PAMELA L. CARTER | For | For | |||||||||
| 2 | C. 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 | DAN C. TUTCHER | For | For | |||||||||
| 12 | CATHERINE L. WILLIAMS | For | For | |||||||||
| 2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. |
Management | 1 Year | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA3518581051 | Agenda | 934769677 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | CATHARINE FARROW | For | For | |||||||||
| 6 | LOUIS GIGNAC | For | For | |||||||||
| 7 | RANDALL OLIPHANT | For | For | |||||||||
| 8 | DAVID R. PETERSON | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LIMITED | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507361001 | Agenda | 709245131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LIMITED | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
| Security | 30219G108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US30219G1085 | Agenda | 934745716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Maura C. Breen | Management | For | For | ||||||||
| 1b. | Election of Director: William J. DeLaney | Management | For | For | ||||||||
| 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) |
Management | For | For | ||||||||
| 1d. | Election of Director: Nicholas J. LaHowchic | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas P. Mac Mahon | Management | For | For | ||||||||
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1g. | Election of Director: Frank Mergenthaler | Management | For | For | ||||||||
| 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | For | ||||||||
| 1i. | Election of Director: Roderick A. Palmore | Management | For | For | ||||||||
| 1j. | Election of Director: George Paz | Management | For | For | ||||||||
| 1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||
| 1l. | Election of Director: Seymour Sternberg | Management | For | For | ||||||||
| 1m. | Election of Director: Timothy Wentworth | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. |
Management | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. |
Shareholder | Against | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US2315611010 | Agenda | 934746972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Adams | For | For | |||||||||
| 2 | Dean M. Flatt | For | For | |||||||||
| 3 | S. Marce Fuller | For | For | |||||||||
| 4 | Rita J. Heise | For | For | |||||||||
| 5 | Bruce D. Hoechner | For | For | |||||||||
| 6 | Allen A. Kozinski | For | For | |||||||||
| 7 | John B. Nathman | For | For | |||||||||
| 8 | Robert J. Rivet | For | For | |||||||||
| 9 | Albert E. Smith | For | For | |||||||||
| 10 | Peter C. Wallace | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares |
Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOG | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US4128221086 | Agenda | 934751795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Troy Alstead | For | For | |||||||||
| 2 | R. John Anderson | For | For | |||||||||
| 3 | Michael J. Cave | For | For | |||||||||
| 4 | Allan Golston | For | For | |||||||||
| 5 | Matthew S. Levatich | For | For | |||||||||
| 6 | Sara L. Levinson | For | For | |||||||||
| 7 | N. Thomas Linebarger | For | For | |||||||||
| 8 | Brian R. Niccol | For | For | |||||||||
| 9 | Maryrose T. Sylvester | For | For | |||||||||
| 10 | Jochen Zeitz | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| 3. | To approve the Amended and Restated Harley-Davidson, Inc. Director Stock Plan. |
Management | For | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US70959W1036 | Agenda | 934752999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John D. Barr | For | For | |||||||||
| 2 | Lisa Davis | For | For | |||||||||
| 3 | Wolfgang Durheimer | For | For | |||||||||
| 4 | Michael R. Eisenson | For | For | |||||||||
| 5 | Robert H. Kurnick, Jr. | For | For | |||||||||
| 6 | Kimberly J. McWaters | For | For | |||||||||
| 7 | Roger S. Penske | For | For | |||||||||
| 8 | Roger S. Penske, Jr. | For | For | |||||||||
| 9 | Sandra E. Pierce | For | For | |||||||||
| 10 | Kanji Sasaki | For | For | |||||||||
| 11 | Greg C. Smith | For | For | |||||||||
| 12 | Ronald G. Steinhart | For | For | |||||||||
| 13 | H. Brian Thompson | For | For | |||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval, by non-binding vote, of executive compensation. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Beck | For | For | |||||||||
| 2 | Susan M. Swain | For | For | |||||||||
| 3 | J. David Wargo | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. |
Management | Against | Against | ||||||||
| 4. | To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. |
Shareholder | Abstain | Against | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US17273K1097 | Agenda | 934758648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David F. Dietz | For | For | |||||||||
| 2 | Tina M. Donikowski | For | For | |||||||||
| 3 | Douglas M. Hayes | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US1011371077 | Agenda | 934758751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||
| 1b. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||
| 1c. | Election of Director: Yoshiaki Fujimori | Management | For | For | ||||||||
| 1d. | Election of Director: Donna A. James | Management | For | For | ||||||||
| 1e. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||
| 1f. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||
| 1h. | Election of Director: David J. Roux | Management | For | For | ||||||||
| 1i. | Election of Director: John E. Sununu | Management | For | For | ||||||||
| 1j. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, named executive officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| THE MOSAIC COMPANY | ||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOS | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US61945C1036 | Agenda | 934758787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Oscar Bernardes | Management | For | For | ||||||||
| 1b. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||
| 1c. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||
| 1d. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||
| 1e. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||
| 1g. | Election of Director: Robert L. Lumpkins | Management | For | For | ||||||||
| 1h. | Election of Director: William T. Monahan | Management | For | For | ||||||||
| 1i. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||
| 1j. | Election of Director: David T. Seaton | Management | For | For | ||||||||
| 1k. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||
| 1l. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||
| 1m. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Colleen Birdnow Brown | For | For | |||||||||
| 2 | Raymond H. Cole | For | For | |||||||||
| 3 | Vincent L. Sadusky | For | For | |||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LH | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US50540R4092 | Agenda | 934761621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Jean-Luc Belingard | Management | For | For | ||||||||
| 1c. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||
| 1d. | Election of Director: David P. King | Management | For | For | ||||||||
| 1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||
| 1f. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||
| 1h. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
| 1i. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||
| 1j. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||
| 2. | To approve, by non-binding vote, executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| BBA AVIATION PLC | ||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2018 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 709075255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT AMEE CHANDE AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT DAVID CROOK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT EMMA GILTHORPE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT MARK JOHNSTONE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 15 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 16 | TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN |
Management | For | For | ||||||||
| 17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||
| 18 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | For | For | ||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JBT | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US4778391049 | Agenda | 934749005 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: C. Maury Devine | Management | For | For | ||||||||
| 1B | Election of Director: James M. Ringler | Management | For | For | ||||||||
| 2. | Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US7607591002 | Agenda | 934752127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | ||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | ||||||||
| 1i. | Election of Director: John M. Trani | Management | For | For | ||||||||
| 1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding political contributions and expenditures. |
Shareholder | Against | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CY | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US2328061096 | Agenda | 934756098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. Steve Albrecht | Management | For | For | ||||||||
| 1b. | Election of Director: Hassane El-Khoury | Management | For | For | ||||||||
| 1c. | Election of Director: Oh Chul Kwon | Management | For | For | ||||||||
| 1d. | Election of Director: Catherine P. Lego | Management | For | For | ||||||||
| 1e. | Election of Director: Camillo Martino | Management | For | For | ||||||||
| 1f. | Election of Director: J. Daniel McCranie | Management | For | For | ||||||||
| 1g. | Election of Director: Jeffrey J. Owens | Management | For | For | ||||||||
| 1h. | Election of Director: Jeannine Sargent | Management | For | For | ||||||||
| 1i. | Election of Director: Michael S. Wishart | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Annual advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The amendment and restatement of the Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. |
Management | For | For | ||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WPM | Meeting Date | 11-May-2018 | |||||||||
| ISIN | CA9628791027 | Agenda | 934767229 - 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 | Marilyn Schonberner | For | For | |||||||||
| 9 | Randy V. J. Smallwood | For | For | |||||||||
| b | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2018 and to authorize the directors to fix the auditors' remuneration; |
Management | For | For | ||||||||
| c | A non-binding advisory resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2018 | |||||||||
| ISIN | US94106L1098 | Agenda | 934754993 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Withdrawn from election | Management | Abstain | |||||||||
| 1b. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||
| 1e. | Election of Director: Patrick W. Gross | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1h. | Election of Director: John C. Pope | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval of our executive compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US98978V1035 | Agenda | 934756341 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Sanjay Khosla | Management | For | For | ||||||||
| 1.2 | Election of Director: Willie M. Reed | Management | For | For | ||||||||
| 1.3 | Election of Director: Linda Rhodes | Management | For | For | ||||||||
| 1.4 | Election of Director: William C. Steere, Jr. | Management | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) |
Management | For | For | ||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US20825C1045 | Agenda | 934756668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | ||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1f. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1g. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1h. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1i. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1j. | Election of Director: Harald J. Norvik | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| 4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. |
Shareholder | Against | For | ||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAWS | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US5207761058 | Agenda | 934762510 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Andrew B. Albert | For | For | |||||||||
| 2 | I. Steven Edelson | For | For | |||||||||
| 3 | Thomas S. Postek | For | For | |||||||||
| 2. | Ratification of the Appointment of BDO USA, LLP. | Management | For | For | ||||||||
| 3. | To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US0325111070 | Agenda | 934763055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||
| 1b. | Election of Director: David E. Constable | Management | For | For | ||||||||
| 1c. | Election of Director: H. Paulett Eberhart | Management | For | For | ||||||||
| 1d. | Election of Director: Claire S. Farley | Management | For | For | ||||||||
| 1e. | Election of Director: Peter J. Fluor | Management | For | For | ||||||||
| 1f. | Election of Director: Joseph W. Gorder | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Gordon | Management | For | For | ||||||||
| 1h. | Election of Director: Sean Gourley | Management | For | For | ||||||||
| 1i. | Election of Director: Mark C. McKinley | Management | For | For | ||||||||
| 1j. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1k. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Ratification of Appointment of KPMG LLP as Independent Auditor. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal - Climate Change Risk Analysis. | Shareholder | Abstain | Against | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US46625H1005 | Agenda | 934764463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | ||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | ||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | ||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | ||||||||
| 1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||
| 1l. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 2. | Ratification of special meeting provisions in the Firm's By- Laws |
Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 |
Management | For | For | ||||||||
| 5. | Ratification of independent registered public accounting firm |
Management | For | For | ||||||||
| 6. | Independent Board chairman | Shareholder | Against | For | ||||||||
| 7. | Vesting for government service | Shareholder | Against | For | ||||||||
| 8. | Proposal to report on investments tied to genocide | Shareholder | Abstain | Against | ||||||||
| 9. | Cumulative Voting | Shareholder | Against | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||
| 1b. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||
| 1c. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||
| 1d. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) |
Management | For | For | ||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPK | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US6372151042 | Agenda | 934774856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maryjo Cohen | For | For | |||||||||
| 2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US3982311009 | Agenda | 934785582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David R. Bechtel | For | For | |||||||||
| 2 | Edgar M. Cullman, Jr. | For | For | |||||||||
| 3 | Frederick M. Danziger | For | For | |||||||||
| 4 | Michael S. Gamzon | For | For | |||||||||
| 5 | Thomas C. Israel | For | For | |||||||||
| 6 | Jonathan P. May | For | For | |||||||||
| 7 | Albert H. Small, Jr. | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||
| QUIDEL CORPORATION | ||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QDEL | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US74838J1016 | Agenda | 934793159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas D. Brown | For | For | |||||||||
| 2 | Douglas C. Bryant | For | For | |||||||||
| 3 | Kenneth F. Buechler | For | For | |||||||||
| 4 | Mary Lake Polan | For | For | |||||||||
| 5 | Jack W. Schuler | For | For | |||||||||
| 6 | Charles P. Slacik | For | For | |||||||||
| 7 | Matthew W. Strobeck | For | For | |||||||||
| 8 | Kenneth J. Widder | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 4. | To approve the adoption of the Quidel Corporation 2018 Equity Incentive Plan. |
Management | Against | Against | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US7818463082 | Agenda | 934793793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | W.M. "Rusty" Rush | For | For | |||||||||
| 2 | Thomas A. Akin | For | For | |||||||||
| 3 | James C. Underwood | For | For | |||||||||
| 4 | Raymond J. Chess | For | For | |||||||||
| 5 | William H. Cary | For | For | |||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | |||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| INDIVIOR PLC | ||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | GB00BRS65X63 | Agenda | 709094077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 85 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-APPOINT DR YVONNE GREENSTREET AS A DIRECTOR |
Management | Against | Against | ||||||||
| 8 | TO RE-APPOINT DR A. THOMAS MCLELLAN AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | TO RE-APPOINT TATJANA MAY AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-APPOINT CHRISTIAN SCHADE AS A DIRECTOR |
Management | For | For | ||||||||
| 13 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-APPOINT LIZABETH ZLATKUS AS A DIRECTOR |
Management | For | For | ||||||||
| 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 16 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBORDINATED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 48,495,494 |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE SUBJECT TO PASSING OF RESOLUTION 18 |
Non-Voting | ||||||||||
| 19 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL |
Management | For | For | ||||||||
| 20 | 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 | ||||||||
| 21 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | THAT THE GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US6092071058 | Agenda | 934755313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | ||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1l. | Election of Director: Jean-Francois M. L. van Boxmeer | Management | For | For | ||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Report on Non-Recyclable Packaging. | Shareholder | Abstain | Against | ||||||||
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US9427491025 | Agenda | 934756048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||
| 2 | David A. Dunbar | For | For | |||||||||
| 3 | Louise K. Goeser | For | For | |||||||||
| 4 | Jes Munk Hansen | For | For | |||||||||
| 5 | W. Craig Kissel | For | For | |||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||
| 8 | Merilee Raines | For | For | |||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4062161017 | Agenda | 934760871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1b. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1c. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1d. | Election of Director: James R. Boyd | Management | For | For | ||||||||
| 1e. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1f. | Election of Director: Nance K. Dicciani | Management | For | For | ||||||||
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1h. | Election of Director: Jose C. Grubisich | Management | For | For | ||||||||
| 1i. | Election of Director: David J. Lesar | Management | For | For | ||||||||
| 1j. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1k. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1l. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US6668071029 | Agenda | 934761063 - 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: Donald E. Felsinger | Management | For | For | ||||||||
| 1d. | Election of Director: Ann M. Fudge | Management | For | For | ||||||||
| 1e. | Election of Director: Bruce S. Gordon | Management | For | For | ||||||||
| 1f. | Election of Director: William H. Hernandez | Management | For | For | ||||||||
| 1g. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||
| 1h. | Election of Director: Karl J. Krapek | Management | For | For | ||||||||
| 1i. | Election of Director: Gary Roughead | Management | For | For | ||||||||
| 1j. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||
| 1k. | Election of Director: James S. Turley | Management | For | For | ||||||||
| 1l. | 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 ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Proposal to modify the ownership threshold for shareholders to call a special meeting. |
Shareholder | Against | For | ||||||||
| INGREDION INC | ||||||||||||
| Security | 457187102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INGR | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4571871023 | Agenda | 934764918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Luis Aranguren-Trellez | Management | For | For | ||||||||
| 1b. | Election of Director: David B. Fischer | Management | For | For | ||||||||
| 1c. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||
| 1d. | Election of Director: Paul Hanrahan | Management | For | For | ||||||||
| 1e. | Election of Director: Rhonda L. Jordan | Management | For | For | ||||||||
| 1f. | Election of Director: Gregory B. Kenny | Management | For | For | ||||||||
| 1g. | Election of Director: Barbara A. Klein | Management | For | For | ||||||||
| 1h. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||
| 1i. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||
| 1j. | Election of Director: Dwayne A. Wilson | Management | For | For | ||||||||
| 1k. | Election of Director: James P. Zallie | Management | For | For | ||||||||
| 2. | To approve, by advisory vote, the compensation of the company's "named executive officers" |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 |
Management | For | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US8803491054 | Agenda | 934766861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||
| 1b. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||
| 1c. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||
| 1d. | Election of Director: James S. Metcalf | Management | For | For | ||||||||
| 1e. | Election of Director: Roger B. Porter | Management | For | For | ||||||||
| 1f. | Election of Director: David B. Price, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||
| 1h. | Election of Director: Paul T. Stecko | Management | For | For | ||||||||
| 1i. | Election of Director: Jane L. Warner | Management | For | For | ||||||||
| 1j. | Election of Director: Roger J. Wood | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. |
Management | For | For | ||||||||
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US8574771031 | Agenda | 934769273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | ||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||
| 1c. | Election of Director: L. Dugle | Management | For | For | ||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | ||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | ||||||||
| 1f. | Election of Director: L. Hill | Management | For | For | ||||||||
| 1g. | Election of Director: J. Hooley | Management | For | For | ||||||||
| 1h. | Election of Director: S. Mathew | Management | For | For | ||||||||
| 1i. | Election of Director: W. Meaney | Management | For | For | ||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | ||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | ||||||||
| 2. | To approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||
| 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. |
Management | For | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US55608B1052 | Agenda | 934769639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Norman H. Brown, Jr. | Management | Against | Against | ||||||||
| 1b. | Election of Director: George W. Carmany, III | Management | Against | Against | ||||||||
| 1c. | Election of Director: James Hooke | Management | Against | Against | ||||||||
| 1d. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
| 1f. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIG | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4165151048 | Agenda | 934769867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | ||||||||
| 1d. | Election of Director: Stephen P. McGill | Management | For | For | ||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||
| 1f. | Election of Director: Michael G. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Thomas A. Renyi | Management | For | For | ||||||||
| 1h. | Election of Director: Julie G. Richardson | Management | For | For | ||||||||
| 1i. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||
| 1j. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||
| 1k. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||
| 1l. | Election of Director: Greig Woodring | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company |
Management | For | For | ||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement |
Management | For | For | ||||||||
| HYATT HOTELS CORPORATION | ||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | H | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4485791028 | Agenda | 934774654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Susan D. Kronick | For | For | |||||||||
| 2 | Mackey J. McDonald | For | For | |||||||||
| 3 | Jason Pritzker | For | For | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2018. |
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 | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US9831341071 | Agenda | 934810068 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Company Nominees below | For | For | |||||||||
| 2 | Betsy Atkins | For | For | |||||||||
| 3 | Patricia Mulroy | For | For | |||||||||
| 2. | Company proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | Abstain | |||||||||
| 3. | Company Proposal: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. |
Management | Against | |||||||||
| 4. | Shareholder proposal: To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. |
Shareholder | Abstain | |||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HST | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US44107P1049 | Agenda | 934752088 - 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: Ann M. Korologos | Management | For | For | ||||||||
| 1D | Election of Director: Richard E. Marriott | Management | For | For | ||||||||
| 1E | Election of Director: Sandeep L. Mathrani | Management | For | For | ||||||||
| 1F | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1G | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||
| 1H | Election of Director: Walter C. Rakowich | Management | For | For | ||||||||
| 1I | Election of Director: James F. Risoleo | Management | For | For | ||||||||
| 1J | Election of Director: Gordon H. Smith | Management | For | For | ||||||||
| 1K | Election of Director: A. William Stein | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Stockholder proposal for an annual sustainability report. | Shareholder | Abstain | Against | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US1265011056 | Agenda | 934758143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | P. K. Collawn | For | For | |||||||||
| 2 | G. Hunter | For | For | |||||||||
| 3 | W. S. Johnson | For | For | |||||||||
| 4 | D. M. Murphy | For | For | |||||||||
| 5 | K. O'Sullivan | For | For | |||||||||
| 6 | R. A. Profusek | For | For | |||||||||
| 7 | A. G. Zulueta | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Approval of the CTS Corporation 2018 Equity and Incentive Compensation Plan. |
Management | For | For | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US42704L1044 | Agenda | 934759727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| THE HOME DEPOT, INC. | ||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US4370761029 | Agenda | 934760136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||
| 1b. | Election of Director: Ari Bousbib | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||
| 1d. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||
| 1e. | Election of Director: J. Frank Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Albert P. Carey | Management | For | For | ||||||||
| 1g. | Election of Director: Armando Codina | Management | For | For | ||||||||
| 1h. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||
| 1i. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
| 1j. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||
| 1l. | Election of Director: Craig A. Menear | Management | For | For | ||||||||
| 1m. | Election of Director: Mark Vadon | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares |
Shareholder | Against | For | ||||||||
| 7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy |
Shareholder | Against | For | ||||||||
| SEALED AIR CORPORATION | ||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEE | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US81211K1007 | Agenda | 934760528 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael Chu | Management | For | For | ||||||||
| 1b. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick Duff | Management | For | For | ||||||||
| 1d. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||
| 1e. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | ||||||||
| 1f. | Election of Director: Neil Lustig | Management | For | For | ||||||||
| 1g. | Election of Director: Richard L. Wambold | Management | For | For | ||||||||
| 1h. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||
| 2. | Amendment and restatement of 2014 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Approval, as an advisory vote, of 2017 executive compensation as disclosed in the attached Proxy Statement. |
Management | For | For | ||||||||
| KANSAS CITY SOUTHERN | ||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KSU | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US4851703029 | Agenda | 934764538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lydia I. Beebe | Management | For | For | ||||||||
| 1b. | Election of Director: Lu M. Cordova | Management | For | For | ||||||||
| 1c. | Election of Director: Robert J. Druten | Management | For | For | ||||||||
| 1d. | Election of Director: Terrence P. Dunn | Management | For | For | ||||||||
| 1e. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: David Garza-Santos | Management | For | For | ||||||||
| 1g. | Election of Director: Janet H. Kennedy | Management | For | For | ||||||||
| 1h. | Election of Director: Mitchell J. Krebs | Management | For | For | ||||||||
| 1i. | Election of Director: Henry J. Maier | Management | For | For | ||||||||
| 1j. | Election of Director: Thomas A. McDonnell | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | ||||||||
| 1l. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of a stockholder proposal to allow stockholder action by written consent. |
Shareholder | Against | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MMC | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5717481023 | Agenda | 934766532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||
| 1c. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||
| 1d. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||
| 1e. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||
| 1f. | Election of Director: Elaine La Roche | Management | For | For | ||||||||
| 1g. | Election of Director: Steven A. Mills | Management | For | For | ||||||||
| 1h. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||
| 1i. | Election of Director: Marc D. Oken | Management | For | For | ||||||||
| 1j. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||
| 1k. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||
| 1l. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Approval of Additional Shares for Two Stock Purchase Plans |
Management | For | For | ||||||||
| WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
| Security | 98310W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYN | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US98310W1080 | Agenda | 934769398 - 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 a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 4. | To vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan |
Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting |
Shareholder | Against | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
| 1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Mark H. Rachesky | For | For | |||||||||
| 2 | Janet T. Yeung | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US0320951017 | Agenda | 934793161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ronald P. Badie | Management | For | For | ||||||||
| 1b. | Election of Director: Stanley L. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Craig | Management | For | For | ||||||||
| 1d. | Election of Director: David P. Falck | Management | For | For | ||||||||
| 1e. | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||
| 1f. | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Lord | Management | For | For | ||||||||
| 1h. | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||
| 1i. | Election of Director: Diana G. Reardon | Management | For | For | ||||||||
| 1j. | Election of Director: Anne Clarke Wolff | 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. | Stockholder Proposal - Special Shareholder Meeting Improvement. |
Shareholder | Against | For | ||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMP | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US8536661056 | Agenda | 934795266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John P. Gethin | For | For | |||||||||
| 2 | Pamela Forbes Lieberman | For | For | |||||||||
| 3 | Patrick S. McClymont | For | For | |||||||||
| 4 | Joseph W. McDonnell | For | For | |||||||||
| 5 | Alisa C. Norris | For | For | |||||||||
| 6 | Eric P. Sills | For | For | |||||||||
| 7 | Lawrence I. Sills | For | For | |||||||||
| 8 | Frederick D. Sturdivant | For | For | |||||||||
| 9 | William H. Turner | For | For | |||||||||
| 10 | Richard S. Ward | For | For | |||||||||
| 11 | Roger M. Widmann | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US2515661054 | Agenda | 934798161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2017 financial year. |
Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. |
Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. |
Management | For | |||||||||
| 6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. |
Management | For | |||||||||
| 7. | Election of a Supervisory Board member. | Management | For | |||||||||
| 8. | Election of a Supervisory Board member. | Management | For | |||||||||
| 9. | Election of a Supervisory Board member. | Management | For | |||||||||
| 10. | Election of a Supervisory Board member. | Management | For | |||||||||
| 11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. |
Management | For | |||||||||
| A | Motion A | Management | Against | |||||||||
| B | Motion B | Management | Against | |||||||||
| C | Motion C | Management | Against | |||||||||
| D | Motion D | Management | Against | |||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEC | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US92242T1016 | Agenda | 934767837 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Bradford J. Boston | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Charles L. Prow | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Phillip C. Widman | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| WEYERHAEUSER COMPANY | ||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WY | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US9621661043 | Agenda | 934770048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | ||||||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||
| 1d. | Election of Director: John F. Morgan Sr. | Management | For | For | ||||||||
| 1e. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||
| 1f. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||
| 1g. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||
| 1h. | Election of Director: Doyle R. Simons | Management | For | For | ||||||||
| 1i. | Election of Director: D. Michael Steuert | Management | For | For | ||||||||
| 1j. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers |
Management | For | For | ||||||||
| 3. | Ratification of selection of independent registered public accounting firm |
Management | For | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US55616P1049 | Agenda | 934770149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Francis S. Blake | Management | For | For | ||||||||
| 1b. | Election of Director: John A. Bryant | Management | For | For | ||||||||
| 1c. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||
| 1d. | Election of Director: Jeff Gennette | Management | For | For | ||||||||
| 1e. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||
| 1f. | Election of Director: William H. Lenehan | Management | For | For | ||||||||
| 1g. | Election of Director: Sara Levinson | Management | For | For | ||||||||
| 1h. | Election of Director: Joyce M. Roche | Management | For | For | ||||||||
| 1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
| 1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| COMMERCEHUB, INC. | ||||||||||||
| Security | 20084V108 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHUBA | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US20084V1089 | Agenda | 934801920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of March 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent |
Management | For | For | ||||||||
| 2. | A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | A proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373898 | Agenda | 709294045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373906 | Agenda | 709316485 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| PANDORA MEDIA, INC. | ||||||||||||
| Security | 698354107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | P | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US6983541078 | Agenda | 934781178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Roger Faxon | For | For | |||||||||
| 2 | Timothy Leiweke | For | For | |||||||||
| 3 | Mickie Rosen | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. |
Management | For | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US16359R1032 | Agenda | 934785330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||
| 1b. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||
| 1d. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||
| 1e. | Election of Director: Walter L. Krebs | Management | For | For | ||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||
| 1g. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||
| 1h. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||
| 1i. | Election of Director: George J. Walsh III | Management | For | For | ||||||||
| 1j. | Election of Director: Frank E. Wood | Management | For | For | ||||||||
| 2. | Approval and Adoption of the 2018 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. |
Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal seeking amendment of our current proxy access bylaws. |
Shareholder | Abstain | Against | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US0556221044 | Agenda | 934785455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | ||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | ||||||||
| 3. | To re-elect Mr R W Dudley as a director. | Management | For | For | ||||||||
| 4. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||
| 5. | To re-elect Mr N S Andersen as a director. | Management | For | For | ||||||||
| 6. | To re-elect Mr A Boeckmann as a director. | Management | For | For | ||||||||
| 7. | To re-elect Admiral F L Bowman as a director. | Management | For | For | ||||||||
| 8. | To elect Dame Alison Carnwath as a director. | Management | For | For | ||||||||
| 9. | To re-elect Mr I E L Davis as a director. | Management | For | For | ||||||||
| 10. | To re-elect Professor Dame Ann Dowling as a director. | Management | For | For | ||||||||
| 11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||
| 12. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||
| 14. | To re-elect Sir John Sawers as a director. | Management | For | For | ||||||||
| 15. | To re-elect Mr C-H Svanberg as a director. | Management | For | For | ||||||||
| 16. | To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 17. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||
| 18. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||
| 19. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||
| 20. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||
| 21. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||
| 22. | Special resolution: to adopt new Articles of Association. | Management | For | For | ||||||||
| 23. | To approve the renewal of the Scrip Dividend Programme. |
Management | For | For | ||||||||
| 24. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||
| MERCK & CO., INC. | ||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRK | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US58933Y1055 | Agenda | 934774262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||
| 1c. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||
| 1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | ||||||||
| 1g. | Election of Director: John H. Noseworthy | Management | For | For | ||||||||
| 1h. | Election of Director: Paul B. Rothman | Management | For | For | ||||||||
| 1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1j. | Election of Director: Craig B. Thompson | Management | For | For | ||||||||
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||
| 1l. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1m. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal concerning shareholders' right to act by written consent. |
Shareholder | Against | For | ||||||||
| AMGEN INC. | ||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US0311621009 | Agenda | 934775101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | ||||||||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | ||||||||
| 1c. | Election of Director: Dr. Brian J. Druker | 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. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. |
Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US45826H1095 | Agenda | 934798921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Pamela G. Bailey | For | For | |||||||||
| 2 | Joseph W. Dziedzic | For | For | |||||||||
| 3 | James F. Hinrichs | For | For | |||||||||
| 4 | Jean Hobby | For | For | |||||||||
| 5 | M. Craig Maxwell | For | For | |||||||||
| 6 | Filippo Passerini | For | For | |||||||||
| 7 | Bill R. Sanford | For | For | |||||||||
| 8 | Peter H. Soderberg | For | For | |||||||||
| 9 | Donald J. Spence | For | For | |||||||||
| 10 | William B. Summers, Jr. | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| TELEVISION BROADCASTS LIMITED | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | HK0000139300 | Agenda | 709294211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0418/LTN20180418796.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0418/LTN20180418784.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 2017 |
Management | No Action | |||||||||
| 2.I | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: FINAL DIVIDEND |
Management | No Action | |||||||||
| 2.II | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: SPECIAL DIVIDEND |
Management | No Action | |||||||||
| 3.I | TO RE-ELECT RETIRING DIRECTOR: MR. CHEONG SHIN KEONG |
Management | No Action | |||||||||
| 3.II | TO RE-ELECT RETIRING DIRECTOR: MR. THOMAS HUI TO |
Management | No Action | |||||||||
| 3.III | TO RE-ELECT RETIRING DIRECTOR: MR. ANTHONY LEE HSIEN PIN |
Management | No Action | |||||||||
| 3.IV | TO RE-ELECT RETIRING DIRECTOR: MR. CHEN WEN CHI |
Management | No Action | |||||||||
| 3.V | TO RE-ELECT RETIRING DIRECTOR: DR. WILLIAM LO WING YAN |
Management | No Action | |||||||||
| 3.VI | TO RE-ELECT RETIRING DIRECTOR: PROFESSOR CAROLINE WANG CHIA-LING |
Management | No Action | |||||||||
| 3.VII | TO RE-ELECT RETIRING DIRECTOR: DR. ALLAN ZEMAN |
Management | No Action | |||||||||
| 4 | TO APPROVE THE CHAIRMAN'S FEE | Management | No Action | |||||||||
| 5 | TO APPROVE THE VICE CHAIRMAN'S FEE | Management | No Action | |||||||||
| 6 | TO APPROVE AN INCREASE IN DIRECTOR'S FEE | Management | No Action | |||||||||
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||
| 8 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 10% ADDITIONAL SHARES |
Management | No Action | |||||||||
| 9 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 10% ISSUED SHARES |
Management | No Action | |||||||||
| 10 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (8) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (9) |
Management | No Action | |||||||||
| 11 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMO | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US8835561023 | Agenda | 934773133 - 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: Lars R. Sorensen | Management | For | For | ||||||||
| 1I. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||
| 1J. | Election of Director: Elaine S. Ullian | Management | For | For | ||||||||
| 1K. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||
| 2. | An advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. |
Management | For | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US70450Y1038 | Agenda | 934777787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | ||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||
| 1h. | Election of Director: David M. Moffett | Management | For | For | ||||||||
| 1i. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1k. | 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 the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. |
Management | Against | Against | ||||||||
| 4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 6. | Stockholder proposal regarding stockholder proxy access enhancement. |
Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding political transparency. | Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal regarding human and indigenous peoples' rights. |
Shareholder | Against | For | ||||||||
| STERICYCLE, INC. | ||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRCL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US8589121081 | Agenda | 934778119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||
| 1b. | Election of Director: Charles A. Alutto | Management | For | For | ||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas D. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1g. | Election of Director: Mark C. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: John Patience | Management | For | For | ||||||||
| 1i. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal on the vesting of equity awards upon a change in control |
Shareholder | Against | For | ||||||||
| THE ST. JOE COMPANY | ||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOE | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US7901481009 | Agenda | 934779363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Cesar L. Alvarez | Management | For | For | ||||||||
| 1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | ||||||||
| 1c. | Election of Director: Howard S. Frank | Management | For | For | ||||||||
| 1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | ||||||||
| 1e. | Election of Director: James S. Hunt | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| ITT INC | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US45073V1089 | Agenda | 934779907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | ||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | ||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | ||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. |
Management | For | For | ||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting |
Management | For | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US1567001060 | Agenda | 934787803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martha H. Bejar | For | For | |||||||||
| 2 | Virginia Boulet | For | For | |||||||||
| 3 | Peter C. Brown | For | For | |||||||||
| 4 | Kevin P. Chilton | For | For | |||||||||
| 5 | Steven T. Clontz | For | For | |||||||||
| 6 | T. Michael Glenn | For | For | |||||||||
| 7 | W. Bruce Hanks | For | For | |||||||||
| 8 | Mary L. Landrieu | For | For | |||||||||
| 9 | Harvey P. Perry | For | For | |||||||||
| 10 | Glen F. Post, III | For | For | |||||||||
| 11 | Michael J. Roberts | For | For | |||||||||
| 12 | Laurie A. Siegel | For | For | |||||||||
| 13 | Jeffrey K. Storey | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | ||||||||
| 5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | ||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US2074101013 | Agenda | 934789972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David Bronson | For | For | |||||||||
| 2 | Brian P. Concannon | For | For | |||||||||
| 3 | Charles M. Farkas | For | For | |||||||||
| 4 | Martha Goldberg Aronson | For | For | |||||||||
| 5 | Curt R. Hartman | For | For | |||||||||
| 6 | Dirk M. Kuyper | For | For | |||||||||
| 7 | Jerome J. Lande | For | For | |||||||||
| 8 | Mark E. Tryniski | For | For | |||||||||
| 9 | John L. Workman | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To hold an advisory vote on named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| LEUCADIA NATIONAL CORPORATION | ||||||||||||
| Security | 527288104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUK | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5272881047 | Agenda | 934790418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve our name change to Jefferies Financial Group Inc. |
Management | For | For | ||||||||
| 2a | Election of Director: Linda L. Adamany | Management | For | For | ||||||||
| 2b | Election of Director: Robert D. Beyer | Management | For | For | ||||||||
| 2c | Election of Director: Francisco L. Borges | Management | For | For | ||||||||
| 2d | Election of Director: W. Patrick Campbell | Management | For | For | ||||||||
| 2e | Election of Director: Brian P. Friedman | Management | For | For | ||||||||
| 2f | Election of Director: Richard B. Handler | Management | For | For | ||||||||
| 2g | Election of Director: Robert E. Joyal | Management | For | For | ||||||||
| 2h | Election of Director: Jeffrey C. Keil | Management | For | For | ||||||||
| 2i | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||
| 2j | Election of Director: Stuart H. Reese | Management | For | For | ||||||||
| 2k | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||
| 3 | Approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||
| 4 | Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312298707 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | Agenda | 934804522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard N. Barton | For | For | |||||||||
| 2 | Michael A. George | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
Management | For | For | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US3434981011 | Agenda | 934766342 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: George E. Deese | Management | For | For | ||||||||
| 1b. | Election of Director: Rhonda Gass | Management | For | For | ||||||||
| 1c. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | ||||||||
| 1d. | Election of Director: Margaret G. Lewis | Management | For | For | ||||||||
| 1e. | Election of Director: Amos R. McMullian | Management | For | For | ||||||||
| 1f. | Election of Director: J. V. Shields, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Allen L. Shiver | Management | For | For | ||||||||
| 1h. | Election of Director: David V. Singer | Management | For | For | ||||||||
| 1i. | Election of Director: James T. Spear | Management | For | For | ||||||||
| 1j. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||
| 1k. | Election of Director: C. Martin Wood III | Management | For | For | ||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal regarding whether the chairman of the board of directors should be independent, if properly presented at the annual meeting. |
Shareholder | Against | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | For | For | ||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
| 1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US4606901001 | Agenda | 934779995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | ||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | ||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | ||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | ||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | ||||||||
| 1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934782954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | 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 | |||||||||
| 2 | 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 | ||||||||
| 3 | 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 | ||||||||
| 4 | Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. |
Management | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US8794338298 | Agenda | 934784807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 1b. | Election of Director: K. D. Dixon | Management | Abstain | Against | ||||||||
| 1c. | Election of Director: M. H. Saranow | Management | Abstain | Against | ||||||||
| 1d. | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | ||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||
| Security | 25787G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DFIN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US25787G1004 | Agenda | 934791369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Daniel N. Leib | Management | For | For | ||||||||
| 1.2 | Election of Director: Lois M. Martin | Management | For | For | ||||||||
| 1.3 | Election of Director: Charles D. Drucker | Management | For | For | ||||||||
| 1.4 | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1.5 | Election of Director: Oliver R. Sockwell | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| ANIXTER INTERNATIONAL INC. | ||||||||||||
| Security | 035290105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US0352901054 | Agenda | 934794860 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Lord James Blyth | For | For | |||||||||
| 2 | Frederic F. Brace | For | For | |||||||||
| 3 | Linda Walker Bynoe | For | For | |||||||||
| 4 | Robert J. Eck | For | For | |||||||||
| 5 | William A. Galvin | For | For | |||||||||
| 6 | F. Philip Handy | For | For | |||||||||
| 7 | Melvyn N. Klein | For | For | |||||||||
| 8 | George Munoz | For | For | |||||||||
| 9 | Scott R. Peppet | For | For | |||||||||
| 10 | Valarie L. Sheppard | For | For | |||||||||
| 11 | Stuart M. Sloan | For | For | |||||||||
| 12 | Samuel Zell | For | For | |||||||||
| 2. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as independent registered public account firm for Fiscal 2018 |
Management | For | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US5314651028 | Agenda | 934812567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory B. Maffei | For | For | |||||||||
| 2 | Michael J. Malone | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. David Wargo | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||
| ISIN | DE0007235301 | Agenda | 709276910 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR AND 2019 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 8(1): THE SUPERVISORY BOARD COMPRISES EIGHT MEMBERS. FOUR MEMBERS SHALL BE APPOINTED BY THE SHAREHOLDERS' MEETING AND FOUR MEMBERS SHALL BE APPOINTED IN ACCORDANCE WITH THE APPOINTMENT PROCEDURE BASED ON THE SE PARTICIPATION ACT |
Management | No Action | |||||||||
| 5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 12(3): EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 3,000 PER ATTENDED COMMITTEE MEETING AND EACH MEMBER OF ANOTHER PERMANENT, I.E. NOT ONLY PROJECT-RELATED, SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 2,000 PER ATTENDED COMMITTEE MEETING. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 6,000 PER COMMITTEE MEETING AND THE CHAIRMAN OF ANOTHER PERMANENT SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 3,000 PER COMMITTEE MEETING |
Management | No Action | |||||||||
| 5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 16(1): THE SHAREHOLDERS' MEETING SHALL BE CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD, OR (IN HIS ABSENCE) BY A PERSON ELECTED BY THE SUPERVISORY BOARD. IF NEITHER THE CHAIRMAN NOR THE PERSON ELECTED BY THE SUPERVISORY BOARD TAKES THE CHAIR, THE CHAIRMAN SHALL BE ELECTED BY THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: INGEBORG NEUMANN |
Management | No Action | |||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BORTENLAENGER |
Management | No Action | |||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: DANIEL CAMUS |
Management | No Action | |||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKY | Meeting Date | 29-May-2018 | |||||||||
| ISIN | US8308301055 | Agenda | 934816224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Approval of an amendment to the Articles to change the name of the Company to "Skyline Champion Corporation." |
Management | For | For | ||||||||
| 1B. | Approval of an amendment to the Articles to increase the number of authorized shares of the Company's Common Stock from 15,000,000 to 115,000,000. |
Management | For | For | ||||||||
| 1C. | Approval of an amendment to the Articles to provide that the number of directors to serve on the Company's board of directors shall be as specified in the Company's Amended and Restated By-Laws. |
Management | For | For | ||||||||
| 2. | To approve the issuance of a number of newly issued shares of the Company's common stock pursuant to and calculated in accordance with the Share Contribution & Exchange Agreement dated January 5, 2018 between the Company and Champion Enterprises Holdings, LLC. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation payable to the named executive officers of the Company in connection with the Exchange. |
Management | For | For | ||||||||
| 4. | To approve a proposal to adjourn the Special Meeting, if necessary, to permit further solicitation of proxies in the event that an insufficient number of shares is present at the Special Meeting to approve the above proposals. |
Management | For | For | ||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIS | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US31620M1062 | Agenda | 934774490 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||
| 1b. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||
| 1c. | Election of Director: David K. Hunt | Management | For | For | ||||||||
| 1d. | Election of Director: Stephan A. James | Management | For | For | ||||||||
| 1e. | Election of Director: Leslie M. Muma | Management | For | For | ||||||||
| 1f. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||
| 1g. | Election of Director: Louise M. Parent | Management | For | For | ||||||||
| 1h. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||
| 2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | To approve the amendment and restatement of the 2008 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) |
Management | For | For | ||||||||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | ||||||||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W.M. Austin | Management | For | For | ||||||||
| 1b. | Election of Director: J.B. Frank | Management | For | For | ||||||||
| 1c. | Election of Director: A.P. Gast | Management | For | For | ||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: C.W. Moorman IV | Management | For | For | ||||||||
| 1f. | Election of Director: D.F. Moyo | Management | For | For | ||||||||
| 1g. | Election of Director: R.D. Sugar | Management | For | For | ||||||||
| 1h. | Election of Director: I.G. Thulin | Management | For | For | ||||||||
| 1i. | Election of Director: D.J. Umpleby III | Management | For | For | ||||||||
| 1j. | Election of Director: M.K. Wirth | Management | For | For | ||||||||
| 2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 4. | Report on Lobbying | Shareholder | Against | For | ||||||||
| 5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments |
Shareholder | Abstain | Against | ||||||||
| 6. | Report on Transition to a Low Carbon Business Model | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Methane Emissions | Shareholder | Abstain | Against | ||||||||
| 8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | ||||||||
| 9. | Recommend Independent Director with Environmental Expertise |
Shareholder | Against | For | ||||||||
| 10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US2786421030 | Agenda | 934791573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | ||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Diana Farrell | Management | For | For | ||||||||
| 1e. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1f. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1h. | Election of Director: Pierre M. Omidyar | Management | For | For | ||||||||
| 1i. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1j. | Election of Director: Robert H. Swan | Management | For | For | ||||||||
| 1k. | Election of Director: Thomas J. Tierney | Management | For | For | ||||||||
| 1l. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1m. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 4. | Ratification of Special Meeting Provisions. | Management | For | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US1630721017 | Agenda | 934778967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David Overton | Management | For | For | ||||||||
| 1b. | Election of Director: Edie A. Ames | Management | For | For | ||||||||
| 1c. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||
| 1d. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||
| 1e. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||
| 1f. | Election of Director: David B. Pittaway | Management | For | For | ||||||||
| 1g. | Election of Director: Herbert Simon | Management | For | For | ||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |
Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US8064071025 | Agenda | 934789263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | ||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | ||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | ||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||
| 2. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. |
Management | For | For | ||||||||
| 3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. |
Management | For | For | ||||||||
| 4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. |
Management | For | For | ||||||||
| 5. | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 6. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WRB | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US0844231029 | Agenda | 934793046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William R. Berkley | Management | For | For | ||||||||
| 1b. | Election of Director: Christopher L. Augostini | Management | For | For | ||||||||
| 1c. | Election of Director: Mark E. Brockbank | Management | For | For | ||||||||
| 1d. | Election of Director: Maria Luisa Ferre | Management | For | For | ||||||||
| 1e. | Election of Director: Leigh Ann Pusey | Management | For | For | ||||||||
| 2. | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay." |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||||||
| Security | G25839104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCE | Meeting Date | 31-May-2018 | |||||||||
| ISIN | GB00BDCPN049 | Agenda | 934811717 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Receipt of the Report and Accounts | Management | For | For | ||||||||
| 2. | Approval of the Directors' Remuneration Report | Management | For | For | ||||||||
| 3. | Election of Francisco Crespo Benitez as a director of the Company |
Management | For | For | ||||||||
| 4. | Election of Alvaro Gomez-Trenor Aguilar as a director of the Company |
Management | For | For | ||||||||
| 5. | Re-election of Jose Ignacio Comenge Sanchez-Real as a director of the Company |
Management | For | For | ||||||||
| 6. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||||||
| 7. | Re-election of Damian Gammell as a director of the Company |
Management | For | For | ||||||||
| 8. | Re-election of Alfonso Libano Daurella as a director of the Company |
Management | For | For | ||||||||
| 9. | Re-election of Mario Rotllant Sola as a director of the Company |
Management | For | For | ||||||||
| 10. | Reappointment of the Auditor | Management | For | For | ||||||||
| 11. | Remuneration of the Auditor | Management | For | For | ||||||||
| 12. | Political Donations | Management | For | For | ||||||||
| 13. | Authority to allot new shares | Management | For | For | ||||||||
| 14. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code |
Management | For | For | ||||||||
| 15. | Authority to disapply pre-emption rights | Management | Against | Against | ||||||||
| 16. | Authority to purchase own shares on market | Management | For | For | ||||||||
| 17. | Authority to purchase own shares off market | Management | For | For | ||||||||
| 18. | Notice period for general meetings other than AGM | Management | For | For | ||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934788893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Harsha V. Agadi | For | For | |||||||||
| 2 | Roland A. Hernandez | For | For | |||||||||
| 3 | Mitchell C. Hochberg | Withheld | Against | |||||||||
| 4 | Ruth A. Kennedy | Withheld | Against | |||||||||
| 5 | Ian Livingston | For | For | |||||||||
| 6 | Demetra Pinsent | For | For | |||||||||
| 7 | Gail Rebuck | Withheld | Against | |||||||||
| 8 | H. Roeland Vos | For | For | |||||||||
| 2. | Appointment of Deloitte LLP as the Company's independent registered public accounting firm, and authorization of the Audit Committee to fix accounting firm's remuneration. |
Management | For | For | ||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AFI | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US04238R1068 | Agenda | 934794036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||
| 1c. | Election of Director: Donald R. Maier | Management | For | For | ||||||||
| 1d. | Election of Director: Michael W. Malone | Management | For | For | ||||||||
| 1e. | Election of Director: James J. O'Connor | Management | For | For | ||||||||
| 1f. | Election of Director: Jacob H. Welch | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2018 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 709253354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Against | Against | ||||||||
| 9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Against | Against | ||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard M. Bracken | Management | For | For | ||||||||
| 1b. | Election of Director: C. David Brown II | Management | For | For | ||||||||
| 1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||
| 1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||
| 1g. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||
| 1h. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||
| 1i. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||
| 1j. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
| 1k. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - an advisory vote on the approval of executive compensation. |
Management | For | For | ||||||||
| 4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. |
Management | For | For | ||||||||
| 5. | Stockholder proposal regarding executive pay confidential voting. |
Shareholder | Against | For | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNH | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US91324P1021 | Agenda | 934797006 - 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: F. William McNabb III | Management | For | For | ||||||||
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||
| 1h. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||
| 1i. | Election of Director: Kenneth I. Shine, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: David S. Wichmann | Management | For | For | ||||||||
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||
| 2. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. |
Management | For | For | ||||||||
| HERMES INTERNATIONAL SA, PARIS | ||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||||||||
| ISIN | FR0000052292 | Agenda | 709343254 - 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 | 18 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425 1-801309.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0518/20180518 1-801828.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | DISCHARGE GRANTED TO THE MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 226- 10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AUTHORIZATION GRANTED TO THE MANAGEMENT TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| O.7 | REVIEW OF THE COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER |
Management | Against | Against | ||||||||
| O.8 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER |
Management | Against | Against | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR |
Management | Against | Against | ||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 225- 209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM |
Management | For | For | ||||||||
| E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| FORTIVE CORPORATION | ||||||||||||
| Security | 34959J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTV | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US34959J1088 | Agenda | 934787219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class II Director: Feroz Dewan | Management | For | For | ||||||||
| 1B. | Election of Class II Director: James Lico | Management | For | For | ||||||||
| 2. | To ratify the selection of Ernst and Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve on an advisory basis Fortive's named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To approve the Fortive Corporation 2016 Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||
| ALLEGION PLC | ||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALLE | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934787384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Carla Cico | Management | For | For | ||||||||
| 1b. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1c. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||
| 1d. | Election of Director: David D. Petratis | Management | For | For | ||||||||
| 1e. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||
| 1f. | Election of Director: Charles L. Szews | Management | For | For | ||||||||
| 1g. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 4. | Approval of renewal of the Board of Directors' existing authority to issue shares. |
Management | For | For | ||||||||
| 5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US35671D8570 | Agenda | 934789150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | ||||||||
| 1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | ||||||||
| 1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | ||||||||
| 1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | ||||||||
| 1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | ||||||||
| 1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | ||||||||
| 1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US92839U2069 | Agenda | 934797486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | ||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | ||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | ||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | ||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | ||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | ||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Provide an advisory vote on the frequency of the advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US5380341090 | Agenda | 934798945 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mark Carleton | Management | For | For | ||||||||
| 1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||
| 1C. | Election of Director: Robert Ted Enloe, III | Management | For | For | ||||||||
| 1D. | Election of Director: Ping Fu | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||
| 1F. | Election of Director: James Iovine | Management | For | For | ||||||||
| 1G. | Election of Director: James S. Kahan | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||||
| 1J. | Election of Director: Michael Rapino | Management | For | For | ||||||||
| 1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||
| 1L. | Election of Director: Dana Walden | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US25179M1036 | Agenda | 934799911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | |||||||||
| 3 | David A. Hager | For | For | |||||||||
| 4 | Robert H. Henry | For | For | |||||||||
| 5 | Michael M. Kanovsky | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Robert A. Mosbacher Jr. | For | For | |||||||||
| 8 | Duane C. Radtke | For | For | |||||||||
| 9 | Mary P. Ricciardello | For | For | |||||||||
| 10 | John Richels | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratify the Appointment of the Company's Independent Auditors for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
| 1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. |
Management | For | For | ||||||||
| 2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. |
Management | For | For | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934799947 - 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: Sharad S. Mansukani, M.D. | Management | For | For | ||||||||
| 1g. | Election of Director: William P. Montague | Management | For | For | ||||||||
| 1h. | Election of Director: Todd B. Sisitsky | 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, 2018 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 the Endo International plc Amended and Restated 2015 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | To renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 6. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US0952291005 | Agenda | 934800916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: John S. Clendening | Management | For | For | ||||||||
| 1.2 | Election of Director: Lance G. Dunn | Management | For | For | ||||||||
| 1.3 | Election of Director: H. McIntyre Gardner | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Approve the Blucora, Inc. 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Approve an amendment to the Blucora, Inc. Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. |
Management | For | For | ||||||||
| INGERSOLL-RAND PLC | ||||||||||||
| Security | G47791101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | IE00B6330302 | Agenda | 934802338 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||
| 1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||
| 1c. | Election of Director: John Bruton | Management | For | For | ||||||||
| 1d. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||
| 1e. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||
| 1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
| 1g. | Election of Director: Michael W. Lamach | Management | For | For | ||||||||
| 1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||
| 1i. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
| 1j. | Election of Director: John P. Surma | Management | For | For | ||||||||
| 1k. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 4. | Approval of the Company's 2018 Incentive Stock Plan. | Management | Against | Against | ||||||||
| 5. | Approval of the renewal of the Directors' existing authority to issue shares. |
Management | For | For | ||||||||
| 6. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | ||||||||
| 7. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) |
Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US8793822086 | Agenda | 934830793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017. |
Management | For | |||||||||
| 1b. | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. |
Management | For | |||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. |
Management | For | |||||||||
| 3a. | Re-election of Mr. Luiz Fernando Furlan as Independent Director. |
Management | For | |||||||||
| 3b. | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. |
Management | For | |||||||||
| 3c. | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. |
Management | For | |||||||||
| 3d. | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. |
Management | For | |||||||||
| 3e. | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. |
Management | For | |||||||||
| 3f. | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. |
Management | For | |||||||||
| 4. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | |||||||||
| 5. | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. |
Management | For | |||||||||
| 6. | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). |
Management | For | |||||||||
| 7. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. |
Management | For | |||||||||
| 8. | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. |
Management | For | |||||||||
| 9. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||
| 10. | Consultative vote on the 2017 Annual Report on Directors' Remuneration. |
Management | For | |||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REGN | Meeting Date | 08-Jun-2018 | |||||||||
| ISIN | US75886F1075 | Agenda | 934797892 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Arthur F. Ryan | Management | For | For | ||||||||
| 1.2 | Election of Director: George L. Sing | Management | For | For | ||||||||
| 1.3 | Election of Director: Marc Tessier-Lavigne | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO., LTD. | ||||||||||||
| Security | Y5279F102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jun-2018 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 709361151 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN20180427830.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN20180427872.PDF |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 4 | TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 FOR NOT DISTRIBUTING FINAL DIVIDEND |
Management | For | For | ||||||||
| 5 | TO APPROVE THE RE-APPOINTMENT OF SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC AUDITORS AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS FOR THE PERIOD FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2018 AND TO AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE REMUNERATION |
Management | For | For | ||||||||
| 6 | TO APPROVE THE APPOINTMENT OF MR. CHEN WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD |
Management | For | For | ||||||||
| COCA-COLA HBC AG, STEINHAUSEN | ||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jun-2018 | ||||||||||
| ISIN | CH0198251305 | Agenda | 709464010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIPT OF THE 2017 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 AND RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | |||||||||
| 2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF RETO FRANCIONI 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 CHARLOTTE J. BOYLE 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 ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY : MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR : THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 |
Management | No Action | |||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION |
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 MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS |
Management | No Action | |||||||||
| 12 | APPROVAL OF SHARE BUY-BACK | Management | No Action | |||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 24 MAY 2018: 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. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY |
Non-Voting | ||||||||||
| CMMT | 24 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | |||||||||
| ISIN | US20030N1019 | Agenda | 934808265 - 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 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors |
Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | To provide a lobbying report | Shareholder | Against | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2018 | ||||||||||
| ISIN | GRS260333000 | Agenda | 709607292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950128 DUE TO RECEIPT OF-DIRECTOR NAMES. 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 | ||||||||||
| 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2017 (1/1/2017-31/12/2017), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION |
Management | No Action | |||||||||
| 2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2017, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 |
Management | No Action | |||||||||
| 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 2018 |
Management | No Action | |||||||||
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2017 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2018 |
Management | No Action | |||||||||
| 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2018 UNTIL 31.12.2019, 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 | No Action | |||||||||
| 6. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 7.1 TO-7.11. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 10 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 10 OF THE 11 DIRECTORS. THANK YOU |
Non-Voting | ||||||||||
| 7.1. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ALBERTO HORCAJO, INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : AMBER CAPITAL ) |
Management | No Action | |||||||||
| 7.2. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.3. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. CHARALAMPOS MAZARAKIS , EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.4. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. SRINIVASAN GOPALAN , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.5. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.6. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.7. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MRS. KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.8. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS TAMPOURLOS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.9. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ANDREAS PSATHAS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) |
Management | No Action | |||||||||
| 7.10. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) |
Management | No Action | |||||||||
| 7.11. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) |
Management | No Action | |||||||||
| 8. | GRANT OF PERMISSION ACCORDING TO ARTICLE 23 PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | No Action | |||||||||
| 9. | MISCELLANEOUS ANNOUNCEMENTS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE 1ST- REPETITIVE MEETING ON 25 JUN 2018 (AND 2ND REPETITIVE MEETING ON 10 JUL-2018). 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 | ||||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US37045V1008 | Agenda | 934798577 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1b. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||
| 1d. | Election of Director: Jane L. Mendillo | Management | For | For | ||||||||
| 1e. | Election of Director: Michael G. Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: James J. Mulva | Management | For | For | ||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||
| 1i. | Election of Director: Theodore M. Solso | Management | For | For | ||||||||
| 1j. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Independent Board Chairman |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards |
Shareholder | Abstain | Against | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 5 | Robert C. Wright | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| BIOGEN INC. | ||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIIB | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US09062X1037 | Agenda | 934806069 - 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, 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal requesting certain proxy access bylaw amendments. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal requesting a report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. |
Shareholder | Against | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| ILG INC | ||||||||||||
| Security | 44967H101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ILG | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US44967H1014 | Agenda | 934824853 - 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 an advisory non-binding vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for ILG for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US8725901040 | Agenda | 934806398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Dannenfeldt | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Lawrence H. Guffey | For | For | |||||||||
| 4 | Timotheus Hottges | For | For | |||||||||
| 5 | Bruno Jacobfeuerborn | For | For | |||||||||
| 6 | Raphael Kubler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | John J. Legere | For | For | |||||||||
| 9 | G. Michael Sievert | For | For | |||||||||
| 10 | Olaf Swantee | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | 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 2018. |
Management | For | For | ||||||||
| 3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Stockholder Proposal for Implementation of Proxy Access. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US52603B1070 | Agenda | 934806704 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas Davidson | Management | For | For | ||||||||
| 1C. | Election of Director: Neal Dermer | Management | For | For | ||||||||
| 1D. | Election of Director: Robin Henderson | Management | For | For | ||||||||
| 1E. | Election of Director: Peter Horan | Management | For | For | ||||||||
| 1F. | Election of Director: Douglas Lebda | Management | For | For | ||||||||
| 1G. | Election of Director: Steven Ozonian | Management | For | For | ||||||||
| 1H. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||
| 1I. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||
| 1J. | Election of Director: Craig Troyer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| CATERPILLAR INC. | ||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAT | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US1491231015 | Agenda | 934810715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||
| 1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||
| 1c. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||
| 1d. | Election of Director: Juan Gallardo | Management | For | For | ||||||||
| 1e. | Election of Director: Dennis A. Muilenburg | Management | For | For | ||||||||
| 1f. | Election of Director: William A. Osborn | Management | For | For | ||||||||
| 1g. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
| 1h. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||
| 1j. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||
| 1k. | Election of Director: Miles D. White | Management | For | For | ||||||||
| 1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||
| 2. | Ratify the appointment of independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal - Decrease percent of ownership required to call special shareholder meeting. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Amend the Company's compensation clawback policy. |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Require human rights qualifications for director nominees. |
Shareholder | Against | For | ||||||||
| EVOLENT HEALTH, INC. | ||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVH | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US30050B1017 | Agenda | 934814434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class III Director: Bruce Felt | Management | For | For | ||||||||
| 1b. | Election of Class III Director: Kenneth Samet | Management | For | For | ||||||||
| 1c. | Election of Class III Director: Cheryl Scott | Management | For | For | ||||||||
| 1d. | Election of Class III Director: Frank Williams | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis. |
Management | For | For | ||||||||
| 5. | Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. |
Management | 1 Year | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US0905722072 | Agenda | 934822948 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BAM | Meeting Date | 15-Jun-2018 | |||||||||
| ISIN | CA1125851040 | Agenda | 934827380 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | 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 | For | For | |||||||||
| 6 | Youssef A. Nasr | For | For | |||||||||
| 7 | Seek Ngee Huat | For | For | |||||||||
| 8 | Diana L. Taylor | For | For | |||||||||
| 2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. |
Management | For | For | ||||||||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. |
Management | For | For | ||||||||
| 4 | The Plan Amendment Resolution. | Management | For | For | ||||||||
| DAVITA INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 18-Jun-2018 | |||||||||
| ISIN | US23918K1088 | Agenda | 934808328 - 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: Barbara J. Desoer | Management | For | For | ||||||||
| 1d. | Election of Director: Pascal Desroches | Management | For | For | ||||||||
| 1e. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||
| 1f. | Election of Director: Peter T. Grauer | Management | For | For | ||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | ||||||||
| 1h. | Election of Director: William L. Roper | Management | For | For | ||||||||
| 1i. | Election of Director: Kent J. Thiry | Management | For | For | ||||||||
| 1j. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding revisions to the Company's proxy access bylaw, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| NTT DOCOMO,INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||||
| ISIN | JP3165650007 | Agenda | 709526062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yoshizawa, Kazuhiro | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tamura, Hozumi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||||
| 2.8 | Appoint a Director Hirokado, Osamu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Torizuka, Shigeto | Management | For | For | ||||||||
| 2.10 | Appoint a Director Mori, Kenichi | Management | For | For | ||||||||
| 2.11 | Appoint a Director Atarashi, Toru | Management | Against | Against | ||||||||
| 2.12 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||||
| 2.13 | Appoint a Director Endo, Noriko | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | ||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US53046P1093 | Agenda | 934812618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Stephen M. Brett | For | For | |||||||||
| 3 | Gregg L. Engles | For | For | |||||||||
| 4 | Scott W. Schoelzel | For | For | |||||||||
| 5 | Christopher W. Shean | For | For | |||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
| 1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
| 1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
| ISIN | JP3931600005 | Agenda | 709559833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.8 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.9 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
| 1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | Against | Against | ||||||||
| 1.14 | Appoint a Director Hirano, Susumu | Management | Against | Against | ||||||||
| 1.15 | Appoint a Director Pascal Yves De Petrini | Management | Against | Against | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLY | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | US34407D1090 | Agenda | 934832785 - 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 | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18451C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 22-Jun-2018 | |||||||||
| ISIN | US18451C1099 | Agenda | 934832076 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vicente Piedrahita | Withheld | Against | |||||||||
| 2 | Dale W. Tremblay | Withheld | Against | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVMT | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US24703L1035 | Agenda | 934824815 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David W. Dorman | For | For | |||||||||
| 2 | William D. Green | For | For | |||||||||
| 3 | Ellen J. Kullman | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US36164V3050 | Agenda | 934834551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Ronald A. Duncan | For | For | |||||||||
| 4 | Gregg L. Engles | For | For | |||||||||
| 5 | Donne F. Fisher | For | For | |||||||||
| 6 | Richard R. Green | For | For | |||||||||
| 7 | Sue Ann Hamilton | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3621000003 | Agenda | 709550227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||||
| 2.8 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
| 2.11 | Appoint a Director Morimoto, Kazuo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inoue, Osamu | Management | For | For | ||||||||
| 2.13 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||||
| 2.14 | Appoint a Director Taniguchi, Shigeki | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Hirabayashi, Hideki | Management | For | For | ||||||||
| 2.16 | Appoint a Director Adachi, Kazuyuki | Management | Against | Against | ||||||||
| 2.17 | Appoint a Director Enomoto, Hiroshi | Management | Against | Against | ||||||||
| 2.18 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.19 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3240400006 | Agenda | 709558641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
| 1c. | Election of director: Silvio Barzi | Management | For | For | ||||||||
| 1d. | Election of director: David R. Carlucci | Management | For | For | ||||||||
| 1e. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
Management | For | For | ||||||||
| OSIRIS THERAPEUTICS, INC. | ||||||||||||
| Security | 68827R108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OSIR | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US68827R1086 | Agenda | 934826340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Approve an amendment to the Company's Charter to permit the removal of directors without cause. |
Management | For | For | ||||||||
| 1b. | Approve an amendment to the Company's Charter to decrease the number of authorized shares. |
Management | For | For | ||||||||
| 2a. | Approve an amendment to the Company's bylaws to remove the requirement that the Company's annual meeting of stockholders be held within six months of fiscal year-end. |
Management | For | For | ||||||||
| 2b. | Approve an amendment to the Company's bylaws to require majority voting in uncontested election of directors. |
Management | For | For | ||||||||
| 2c. | Approve an amendment to the Company's bylaws to amend the Company's advance notice provisions for director nominations and stockholder proposals. |
Management | Against | Against | ||||||||
| 2d. | Approve an amendment to the Company's bylaws to require stockholder ratification of director compensation. |
Management | For | For | ||||||||
| 2e. | Approve an amendment to the Company's bylaws to extend the timeframe for which the Board of Directors may fix a record date from 60 days to 90 days. |
Management | For | For | ||||||||
| 2f. | Approve an amendment to the Company's bylaws to implement permissive, rather than mandatory, provisions regarding the advancement of expenses of executive officers in certain legal proceedings. |
Management | For | For | ||||||||
| 2g. | Approve an amendment to the Company's bylaws to delete sections of the bylaws that are unnecessary or no longer applicable and make immaterial changes consistent with Maryland corporate law. |
Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | Peter Friedli | For | For | |||||||||
| 2 | Uwe Sommer | For | For | |||||||||
| 3 | Thomas Knapp | For | For | |||||||||
| 4 | David White | For | For | |||||||||
| 5 | Willi Miesch | For | For | |||||||||
| 4. | Approve on an advisory basis the executive compensation paid by the Company. |
Management | For | For | ||||||||
| 5. | Recommend on an advisory basis the frequency of the advisory vote related to the executive compensation paid by the Company. |
Management | 1 Year | For | ||||||||
| 6. | Ratify director compensation. | Management | For | For | ||||||||
| 7. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 8. | Approve the Osiris Therapeutics, Inc. 2018 Long-Term Incentive Plan. |
Management | For | For | ||||||||
| KYOCERA CORPORATION | ||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KYO | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US5015562037 | Agenda | 934845807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Appropriation of Surplus. | Management | For | |||||||||
| 2. | Election of One Director. | Management | Against | |||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3675600005 | Agenda | 709554833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | JP3926800008 | Agenda | 709550188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||
| 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors |
Management | For | For | ||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | JP3918000005 | Agenda | 709568767 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||
| 1.2 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||
| 1.3 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
| 1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
| 1.6 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
| 1.8 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||
| 1.9 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||
| 1.10 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||
| 1.11 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||
| 2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | JP3588600001 | Agenda | 709569377 - 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 Takeda, Shinji | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||||
| 2.6 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||||
| 2.8 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||||
| 2.9 | Appoint a Director Nakao, Masashi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Isano, Hideki | Management | For | For | ||||||||
| 2.11 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 2.12 | Appoint a Director Iwata, Eiichi | Management | For | For | ||||||||
| 2.13 | Appoint a Director Watanabe, Shoichi | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Ryuho, Masamine | 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 | ||||||||
| 2.18 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Katsushima, Toshiaki | Management | For | For | ||||||||
| 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 28-Jun-2018 | |||||||||
| ISIN | US44919P5089 | Agenda | 934821326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Edgar Bronfman, Jr. | For | For | |||||||||
| 2 | Chelsea Clinton | For | For | |||||||||
| 3 | Barry Diller | For | For | |||||||||
| 4 | Michael D. Eisner | For | For | |||||||||
| 5 | Bonnie S. Hammer | For | For | |||||||||
| 6 | Victor A. Kaufman | For | For | |||||||||
| 7 | Joseph Levin | For | For | |||||||||
| 8 | Bryan Lourd | For | For | |||||||||
| 9 | David Rosenblatt | For | For | |||||||||
| 10 | Alan G. Spoon | For | For | |||||||||
| 11 | A. von Furstenberg | For | For | |||||||||
| 12 | Richard F. Zannino | For | For | |||||||||
| 2. | To approve the 2018 Stock Plan Proposal. | Management | Against | Against | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| THE KROGER CO. | ||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KR | Meeting Date | 28-Jun-2018 | |||||||||
| ISIN | US5010441013 | Agenda | 934823813 - 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. | Approval, on an advisory basis, of Kroger's executive compensation. |
Management | For | For | ||||||||
| 3. | Approval of an amendment to Kroger's Regulations to adopt proxy access. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law. |
Management | Against | Against | ||||||||
| 5. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | ||||||||
| 6. | 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 | ||||||||
| 7. | 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 | ||||||||
| 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 | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0011327523 | Agenda | 934827025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. |
Management | For | For | ||||||||
| 1b. | Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. |
Management | For | For | ||||||||
| 1c. | Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. |
Management | For | For | ||||||||
| 1d. | Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. |
Management | For | For | ||||||||
| 1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. |
Management | For | For | ||||||||
| 1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. |
Management | For | For | ||||||||
| 1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. |
Management | For | For | ||||||||
| 1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. |
Management | For | For | ||||||||
| 1i. | Appointment of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. |
Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. |
Management | For | For | ||||||||
| 3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. |
Management | For | For | ||||||||
| 4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||||
| 5. | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 31, 2017. |
Management | For | For | ||||||||
| 6. | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 29, 2019 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. |
Management | For | For | ||||||||
| 7. | Approval, on an advisory basis, of our executive compensation. |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | US26138E1091 | Agenda | 934842229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. |
Management | For | For | ||||||||
| 5a. | Election of Director: David E. Alexander | Management | For | For | ||||||||
| 5b. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 5c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
| 5d. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
| 5e. | Election of Director: Ronald G. Rogers | Management | For | For | ||||||||
| 5f. | Election of Director: Wayne R. Sanders | Management | For | For | ||||||||
| 5g. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
| 5h. | Election of Director: M. Anne Szostak | Management | For | For | ||||||||
| 5i. | Election of Director: Larry D. Young | Management | For | For | ||||||||
| 6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. |
Shareholder | Against | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0011031208 | Agenda | 934845162 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | ||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | ||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | ||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | ||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | ||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | ||||||||
| 1I. | Appointment of Director: Mark W. Parrish | Management | For | For | ||||||||
| 1J. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | ||||||||
| 1K. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||
| 1L. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company |
Management | For | For | ||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2017 |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 |
Management | For | For | ||||||||
| 6. | Authorization of the Board to acquire 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 | 29-Jun-2018 | |||||||||
| ISIN | NL0011327523 | Agenda | 934845326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. |
Management | For | For | ||||||||
| 1b. | Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. |
Management | For | For | ||||||||
| 1c. | Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. |
Management | For | For | ||||||||
| 1d. | Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. |
Management | For | For | ||||||||
| 1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. |
Management | For | For | ||||||||
| 1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. |
Management | For | For | ||||||||
| 1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. |
Management | For | For | ||||||||
| 1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. |
Management | For | For | ||||||||
| 1i. | Appointment of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. |
Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. |
Management | For | For | ||||||||
| 3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. |
Management | For | For | ||||||||
| 4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||||
| 5. | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 31, 2017. |
Management | For | For | ||||||||
| 6. | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 29, 2019 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. |
Management | For | For | ||||||||
| 7. | Approval, on an advisory basis, of our executive compensation. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Asset Fund
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.