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 811-05848
The Gabelli Value 25 Fund Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 – June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
ProxyEdge
Meeting Date Range: 07/01/2013 - 06/30/2014
The Gabelli Value 25 Fund Inc.
Investment Company Report | |||||||||||
FIAT INDUSTRIAL SPA | |||||||||||
Security | T42136100 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Jul-2013 | |||||||||
ISIN | IT0004644743 | Agenda | 704618632 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_171922.PDF |
Non-Voting | |||||||||
1 | Plan of cross border merger by incorporation of fiat industrial spa into the entirely controlled Dutch company FI CBM Holdings NV, related and consequent resolutions |
Management | For | For | |||||||
CMMT | IN CASE THE MERGER WILL BE APPROVED BY THE EXTRAORDINARY MEETING, FIAT INDUSTR-IAL SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF THE MERGER (I.E. DID NOT PARTICI-PATE TO THE MEETING OR VOTED AGAINST THE MERGER OR ABSTAINED) WILL BE ENTITLED-TO EXERCISE THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM THE DATE OF REGISTRATI-ON OF THE MERGER DELIBERATION TO REGISTRO DELLE IMPRESE DI TORINO. THE LIQUIDA-TION PRICE IS EUR 8,897 PER FIAT INDUSTRIAL SHARE (CALCULATED PURSUANT TO ART.- 2437-TER OF ITALIAN CIVIL CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO THE COMPL-ETION OF THE MERGER WHICH IS SUBORDINATED TO THE FACT THAT THE AMOUNT TO BE PA-ID TO SHAREHOLDERS WHO EXERCISED THEIR WITHDRAWAL RIGHT AND TO CREDITORS OF FI-AT INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT EXCEED EUR 325 MILLION. THE NOT-ICE OF THE MERGER REGISTRATION IS AVAILABLE ON THE WEBSITE WWW.FIATINDUSTRIAL.-COM. AFTER THE MERGER, SHAREHOLDERS WHO WILL PARTICIPATE TO THE EXTRAORDINARY-MEETING, ALSO BY PROXY, AND WHO WILL MAINTAIN THEIR HOLDING FROM THE RECORD DA-TE UNTIL THE COMPLETION OF THE MERGER, WILL HAVE THE RIGHT TO REQUEST 1 VOTING- SHARE EACH 1 NEWCO ORDINARY SHARES RECEIVED AFTER THE MERGER. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCX | Meeting Date | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Agenda | 933842230 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | RICHARD C. ADKERSON | For | For | ||||||||
2 | ROBERT J. ALLISON, JR. | For | For | ||||||||
3 | ALAN R. BUCKWALTER, III | For | For | ||||||||
4 | ROBERT A. DAY | For | For | ||||||||
5 | JAMES C. FLORES | For | For | ||||||||
6 | GERALD J. FORD | For | For | ||||||||
7 | THOMAS A. FRY, III | For | For | ||||||||
8 | H. DEVON GRAHAM, JR. | For | For | ||||||||
9 | CHARLES C. KRULAK | For | For | ||||||||
10 | BOBBY LEE LACKEY | For | For | ||||||||
11 | JON C. MADONNA | For | For | ||||||||
12 | DUSTAN E. MCCOY | For | For | ||||||||
13 | JAMES R. MOFFETT | For | For | ||||||||
14 | B.M. RANKIN, JR. | For | For | ||||||||
15 | STEPHEN H. SIEGELE | For | For | ||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. |
Shareholder | Against | For | |||||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||
GARDNER DENVER, INC. | |||||||||||
Security | 365558105 | Meeting Type | Special | ||||||||
Ticker Symbol | GDI | Meeting Date | 16-Jul-2013 | ||||||||
ISIN | US3655581052 | Agenda | 933850112 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||
3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||
LEGG MASON, INC. | |||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||
Ticker Symbol | LM | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | US5249011058 | Agenda | 933847329 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DENNIS M. KASS | For | For | ||||||||
2 | JOHN V. MURPHY | For | For | ||||||||
3 | JOHN H. MYERS | For | For | ||||||||
4 | NELSON PELTZ | For | For | ||||||||
5 | W. ALLEN REED | For | For | ||||||||
6 | JOSEPH A. SULLIVAN | For | For | ||||||||
2. | AMENDMENT TO THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 |
Management | For | For | |||||||
CNH GLOBAL N.V. | |||||||||||
Security | N20935206 | Meeting Type | Special | ||||||||
Ticker Symbol | CNH | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | NL0000298933 | Agenda | 933847723 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO"). |
Management | For | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Annual | ||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | US92857W2098 | Agenda | 933848179 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | |||||||
4. | TO RE-ELECT ANDY HALFORD AS A DIRECTOR |
Management | For | For | |||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | |||||||
6. | TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
7. | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
8. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
9. | TO ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | |||||||
10. | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
12. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
13. | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
15. | TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||
16. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
17. | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||
18. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||
19. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
S21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) |
Management | For | For | |||||||
22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
CNH GLOBAL N.V. | |||||||||||
Security | N20935206 | Meeting Type | Special | ||||||||
Ticker Symbol | CNH | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | NL0000298933 | Agenda | 933854095 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO"). |
Management | For | For | |||||||
D.E. MASTER BLENDERS 1753 N.V., UTRECHT | |||||||||||
Security | N2563N109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 31-Jul-2013 | |||||||||
ISIN | NL0010157558 | Agenda | 704624279 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening of the general meeting | Non-Voting | |||||||||
2 | Explanation of the recommended public offer by Oak Leaf B.V. (the offeror), a-company ultimately controlled by a Joh. A. Benckiser Led Investor Group, for-all issued and outstanding ordinary shares in the capital. of D.E Master-Blenders 1753 N. V. (the offer ) |
Non-Voting | |||||||||
3 | Conditional amendment of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date) |
Management | For | For | |||||||
4.a | It is proposed to appoint B. Becht as non- executive member of the board 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 made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.b | It is proposed to appoint P. Harf as non-executive member of the board 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 is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.c | It is proposed to (re)appoint O. Goudet as non- executive member of the board 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 is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.d | It is proposed to appoint A. Van Damme as non- executive member of the board 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 made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional |
Management | For | For | |||||||
4.e | It is proposed to appoint B. Trott as non- executive member of the board 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 made under the condition that the public offer by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.f | It is proposed to appoint A. Santo Domingo as non-executive member of the board 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 made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.g | It is proposed to appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
5.a | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.b | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.c | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.d | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.e | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
6.a | Conditional granting of full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
6.b | Conditional granting of full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
7.a | Granting of full and final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013 |
Management | For | For | |||||||
7.b | Granting of full and final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012 |
Management | For | For | |||||||
8 | Conditional triangular legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post- closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post- closing merger and liquidation |
Management | For | For | |||||||
9 | Any other business | Non-Voting | |||||||||
10 | Closing of the general meeting | Non-Voting | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | |||||||||||
Security | G21082105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CYD | Meeting Date | 02-Aug-2013 | ||||||||
ISIN | BMG210821051 | Agenda | 933854401 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012. |
Management | For | For | |||||||
2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE- LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$590,000 FOR THE FINANCIAL YEAR 2012 (DIRECTORS' FEES PAID FOR FY 2011: US$593,973). |
Management | For | For | |||||||
3. | DIRECTOR | Management | |||||||||
1 | MR KWEK LENG PECK | For | For | ||||||||
2 | MR GAN KHAI CHOON | For | For | ||||||||
3 | MR HOH WENG MING | For | For | ||||||||
4 | MR TAN AIK-LEANG | For | For | ||||||||
5 | MR NEO POH KIAT | For | For | ||||||||
6 | MR HAN YI YONG | For | For | ||||||||
4A. | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE BYE-LAWS OF THE COMPANY: MR YAN PING (APPOINTED ON NOVEMBER 28, 2012) |
Management | For | For | |||||||
4B. | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE BYE-LAWS OF THE COMPANY: MR RAYMOND CHI-KEUNG HO |
Management | For | For | |||||||
5. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS UP TO THE MAXIMUM OF 11 OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. |
Management | For | For | |||||||
6. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
AIRGAS, INC. | |||||||||||
Security | 009363102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ARG | Meeting Date | 06-Aug-2013 | ||||||||
ISIN | US0093631028 | Agenda | 933856974 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN P. CLANCEY | For | For | ||||||||
2 | RICHARD C. ILL | For | For | ||||||||
3 | TED B. MILLER, JR. | For | For | ||||||||
2. | APPROVAL OF THE AIRGAS EXECUTIVE BONUS PLAN. |
Management | For | For | |||||||
3. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
REALD INC. | |||||||||||
Security | 75604L105 | Meeting Type | Annual | ||||||||
Ticker Symbol | RLD | Meeting Date | 08-Aug-2013 | ||||||||
ISIN | US75604L1052 | Agenda | 933852407 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL V. LEWIS | For | For | ||||||||
2 | P. GORDON HODGE | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
PRECISION CASTPARTS CORP. | |||||||||||
Security | 740189105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PCP | Meeting Date | 13-Aug-2013 | ||||||||
ISIN | US7401891053 | Agenda | 933850922 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK DONEGAN | For | For | ||||||||
2 | DANIEL J. MURPHY | For | For | ||||||||
3 | VERNON E. OECHSLE | For | For | ||||||||
4 | ULRICH SCHMIDT | For | For | ||||||||
5 | RICHARD L. WAMBOLD | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | |||||||
5. | APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | |||||||
LIFE TECHNOLOGIES CORPORATION | |||||||||||
Security | 53217V109 | Meeting Type | Special | ||||||||
Ticker Symbol | LIFE | Meeting Date | 21-Aug-2013 | ||||||||
ISIN | US53217V1098 | Agenda | 933860973 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. |
Management | For | For | |||||||
02 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||
03 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
H&R BLOCK, INC. | |||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||
Ticker Symbol | HRB | Meeting Date | 12-Sep-2013 | ||||||||
ISIN | US0936711052 | Agenda | 933862080 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: MARVIN R. ELLISON |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AN AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION OF DIRECTORS. |
Management | For | For | |||||||
5 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR TERM LIMITS. |
Management | For | For | |||||||
6 | SHAREHOLDER PROPOSAL CONCERNING PRO-RATA VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
DIAGEO PLC | |||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2013 | ||||||||
ISIN | US25243Q2057 | Agenda | 933869084 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | REPORT AND ACCOUNTS 2013. | Management | For | For | |||||||
2. | DIRECTORS' REMUNERATION REPORT 2013. | Management | For | For | |||||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||
5. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||
7. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||
8. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||
9. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||
10. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | |||||||
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||
12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | |||||||
13. | APPOINTMENT OF AUDITOR. | Management | For | For | |||||||
14. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||
15. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||
16. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | |||||||
17. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | |||||||
18. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | |||||||
19. | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
Management | For | For | |||||||
REMY COINTREAU SA, COGNAC | |||||||||||
Security | F7725A100 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Sep-2013 | |||||||||
ISIN | FR0000130395 | Agenda | 704721237 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223569 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION E.16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL-L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO NON- RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING IN-STRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DAT-E. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE- PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFO-RMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/- 0802/201308021304315.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2013/0906/20130906- 1304573.pdf. THANK YOU. |
Non-Voting | |||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended March 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended March 31, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income and setting of the dividend : EUR 1.40 per share |
Management | For | For | |||||||
O.4 | Approval of the agreements pursuant to Article L.225-38 of the Commercial Code |
Management | For | For | |||||||
O.5 | Discharge of duties to Board Members | Management | For | For | |||||||
O.6 | Renewal of term of Mr. Marc Heriard Dubreuil as Board Member |
Management | For | For | |||||||
O.7 | Appointment of Mrs. Florence Rollet as Board Member |
Management | For | For | |||||||
O.8 | Appointment of Mr. Yves Guillemot as Board Member |
Management | For | For | |||||||
O.9 | Appointment of Mr. Olivier Jolivet as Board Member |
Management | For | For | |||||||
O.10 | Setting of the amount of attendance allowances | Management | For | For | |||||||
O.11 | Authorization granted to the Board of Directors to acquire and sell company shares pursuant to the provisions of Articles L. 225-209 and SEQ. of the Commercial Code |
Management | For | For | |||||||
O.12 | Powers to carry out all legal formalities | Management | For | For | |||||||
E.13 | Authorization granted to the Board of Directors to reduce share capital via the cancellation of shares owned by the Company |
Management | For | For | |||||||
E.14 | Delegation of authority granted to the Board of Directors to increase capital of the Company via incorporation of reserves, profits or premiums |
Management | For | For | |||||||
E.15 | Delegation of authority granted to the Board of Directors to proceed with the issuance of shares or securities giving access to capital, limited to 10% of the capital, in order to remunerate contributions in kind granted to the Company and composed of equity securities or securities giving access to the capital |
Management | For | For | |||||||
E.16 | PLEASE NOTE WHILE THE BOARD IS PROPOSING THE RESOLUTION, THEY ARE ADVISING TO REJECT IT: Authorization granted to the Board of Directors to increase share capital via the issuance of shares reserved for members of a corporate savings plan, with cancellation of shareholders' preferential subscription rights |
Shareholder | For | Against | |||||||
E.17 | Authorization for the Board of Directors in case of public purchase offer for the securities of the Company |
Management | For | For | |||||||
E.18 | Authorization granted to the Board of Directors to charge the fees resulting from capital increases to the premiums pertaining to these operations |
Management | For | For | |||||||
E.19 | Modification of Article 8.2 of the bylaws relating to the crossing of the statutory threshold pursuant to the enforcement, on October 1, 2012, of certain provisions of law No. 2012-387 of March 22, 2012 |
Management | For | For | |||||||
E.20 | Powers to carry out all legal formalities | Management | For | For | |||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||
Security | 90130A200 | Meeting Type | Annual | ||||||||
Ticker Symbol | FOX | Meeting Date | 18-Oct-2013 | ||||||||
ISIN | US90130A2006 | Agenda | 933873057 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ALVARO URIBE | 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, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE TWENTY-FIRST CENTURY FOX, INC. 2013 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 7, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE |
Management | For | For | |||||||
SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE RECORD DATE AND YOU PREVIOUSLY SUBMITTED A U.S. CITIZENSHIP CERTIFICATION TO THE COMPANY'S TRANSFER AGENT OR AUSTRALIAN SHARE REGISTRAR. |
|||||||||||
THE HILLSHIRE BRANDS COMPANY | |||||||||||
Security | 432589109 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSH | Meeting Date | 24-Oct-2013 | ||||||||
ISIN | US4325891095 | Agenda | 933876673 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: TODD A. BECKER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ELLEN L. BROTHERS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SEAN M. CONNOLLY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SIR IAN PROSSER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JONATHAN P. WARD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES D. WHITE | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
LEAP WIRELESS INTERNATIONAL, INC. | |||||||||||
Security | 521863308 | Meeting Type | Special | ||||||||
Ticker Symbol | LEAP | Meeting Date | 30-Oct-2013 | ||||||||
ISIN | US5218633080 | Agenda | 933880470 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE. |
Management | For | For | |||||||
02 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||
03 | TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
PERNOD-RICARD, PARIS | |||||||||||
Security | F72027109 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 06-Nov-2013 | |||||||||
ISIN | FR0000120693 | Agenda | 704752220 - Management | ||||||||
Item | Proposal | Type | 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 NON- RESIDENT SHAREOWNERS ONLY: 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 | 16 OCT 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1002/201310021305066- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: ht- tps://balo.journal- officiel.gouv.fr/pdf/2013/1016/201310161305162. pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
O.1 | Approval of the corporate financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended June 30, 2013 and setting the dividend |
Management | For | For | |||||||
O.4 | Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code |
Management | For | For | |||||||
O.5 | Renewal of term of Mrs. Daniele Ricard as Director |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Laurent Burelle as Director |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Michel Chambaud as Director |
Management | For | For | |||||||
O.8 | Renewal of term of Societe Paul Ricard as Director |
Management | For | For | |||||||
O.9 | Renewal of term of Mr. Anders Narvinger as Director |
Management | For | For | |||||||
O.10 | Setting the amount of attendance allowances to be allocated to the Board of Directors |
Management | For | For | |||||||
O.11 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors |
Management | For | For | |||||||
O.12 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice- Chairman of the Board of Directors and Chief Executive Officer |
Management | For | For | |||||||
O.13 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director |
Management | For | For | |||||||
O.14 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
E.15 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital |
Management | For | For | |||||||
E.16 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights |
Management | For | For | |||||||
E.17 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer |
Management | Against | Against | |||||||
E.18 | Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions |
Management | Against | Against | |||||||
E.19 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital |
Management | For | For | |||||||
E.20 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company |
Management | Against | Against | |||||||
E.21 | Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion |
Management | For | For | |||||||
E.22 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise |
Management | For | For | |||||||
E.23 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter |
Management | For | For | |||||||
E.24 | Amendment to Article 16 of the bylaws to establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security |
Management | For | For | |||||||
E.25 | Powers to carry out all required legal formalities | Management | For | For | |||||||
MEREDITH CORPORATION | |||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDP | Meeting Date | 06-Nov-2013 | ||||||||
ISIN | US5894331017 | Agenda | 933880292 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEPHEN M. LACY | For | For | ||||||||
2 | D.M. MEREDITH FRAZIER | For | For | ||||||||
3 | DR. MARY SUE COLEMAN | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2014 |
Management | For | For | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 584404107 | Meeting Type | Special | ||||||||
Ticker Symbol | MEG | Meeting Date | 07-Nov-2013 | ||||||||
ISIN | US5844041070 | Agenda | 933885189 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF THE ISSUANCE OF THE SHARES OF MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF NEW YOUNG BROADCASTING HOLDING CO., INC. AND MEDIA GENERAL AND THE RECLASSIFICATION OF MEDIA GENERAL'S SHARES OF CLASS A AND CLASS B COMMON STOCK. |
Management | For | For | |||||||
2A. | APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES OF INCORPORATION TO CLARIFY THAT ONLY HOLDERS OF CLASS B COMMON STOCK ARE ENTITLED TO VOTE ON THE RECLASSIFICATION. |
Management | For | For | |||||||
2B. | APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES OF INCORPORATION TO CLARIFY THE PERMISSIBILITY OF ISSUING SHARES OF NON-VOTING COMMON STOCK. |
Management | For | For | |||||||
THE ESTEE LAUDER COMPANIES INC. | |||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2013 | ||||||||
ISIN | US5184391044 | Agenda | 933882462 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: AERIN LAUDER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. LAUDER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD D. PARSONS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD F. ZANNINO |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
5. | VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL. |
Shareholder | Against | For | |||||||
MICROSOFT CORPORATION | |||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSFT | Meeting Date | 19-Nov-2013 | ||||||||
ISIN | US5949181045 | Agenda | 933883185 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ELECTION OF DIRECTOR: STEVEN A. BALLMER |
Management | For | For | |||||||
2. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||
3. | ELECTION OF DIRECTOR: WILLIAM H. GATES III |
Management | For | For | |||||||
4. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||||
5. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO |
Management | For | For | |||||||
6. | ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
Management | For | For | |||||||
7. | ELECTION OF DIRECTOR: CHARLES H. NOSKI |
Management | For | For | |||||||
8. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||||
9. | ELECTION OF DIRECTOR: JOHN W. THOMPSON |
Management | For | For | |||||||
10. | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN |
Management | For | For | |||||||
11. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
12. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 |
Management | For | For | |||||||
THE MADISON SQUARE GARDEN COMPANY | |||||||||||
Security | 55826P100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSG | Meeting Date | 21-Nov-2013 | ||||||||
ISIN | US55826P1003 | Agenda | 933885583 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD D. PARSONS | For | For | ||||||||
2 | ALAN D. SCHWARTZ | For | For | ||||||||
3 | VINCENT TESE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 06-Dec-2013 | ||||||||
ISIN | US3444191064 | Agenda | 933901248 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 MEXICAN PESOS, TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES "B" SHARE, AND MXP$0.416666 PER EACH SERIES "D" SHARE, CORRESPONDING TO $ 1.666667 PER "B UNIT" AND $2.00 PER "BD" UNIT. |
Management | For | For | |||||||
II | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS |
Management | For | For | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 06-Dec-2013 | ||||||||
ISIN | US3444191064 | Agenda | 933906399 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 (SIX BILLION SIX HUNDRED AND EIGHTY FOUR MILLION ONE HUNDRED AND THREE THOUSAND 00/100 MEXICAN PESOS), TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
II | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS |
Management | For | For | |||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LORL | Meeting Date | 09-Dec-2013 | ||||||||
ISIN | US5438811060 | Agenda | 933893996 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ARTHUR L. SIMON | For | For | ||||||||
2 | JOHN P. STENBIT | For | For | ||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. |
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 | Abstain | Against | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | ||||||||
ISIN | US40049J2069 | Agenda | 933901806 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO. |
Management | For | For | |||||||
II | REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO. |
Management | For | For | |||||||
III | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | For | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | ||||||||
ISIN | US40049J2069 | Agenda | 933906414 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO. |
Management | For | For | |||||||
II | REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO. |
Management | For | For | |||||||
III | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | For | |||||||
ENERGIZER HOLDINGS, INC. | |||||||||||
Security | 29266R108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2014 | ||||||||
ISIN | US29266R1086 | Agenda | 933907620 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: JAMES C. JOHNSON |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: WARD M. KLEIN | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: JOHN R. ROBERTS | Management | For | For | |||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||
3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
5 | APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN. |
Management | Abstain | Against | |||||||
BECTON, DICKINSON AND COMPANY | |||||||||||
Security | 075887109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BDX | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US0758871091 | Agenda | 933909434 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT |
Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: ALFRED SOMMER | 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 | Abstain | Against | |||||||
4. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. |
Management | For | For | |||||||
5. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. |
Management | For | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Special | ||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US92857W2098 | Agenda | 933909701 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
C1 | FOR THE COURT MEETING SCHEME. | Management | For | For | |||||||
G1 | TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION. |
Management | For | For | |||||||
G2 | TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. |
Management | For | For | |||||||
G3 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. |
Management | For | For | |||||||
G4 | TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1- 3. |
Management | For | For | |||||||
GRIFFON CORPORATION | |||||||||||
Security | 398433102 | Meeting Type | Annual | ||||||||
Ticker Symbol | GFF | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US3984331021 | Agenda | 933909509 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | REAR ADM R.G. HARRISON | For | For | ||||||||
2 | RONALD J. KRAMER | For | For | ||||||||
3 | GEN V. EUGENE RENUART | For | For | ||||||||
4 | MARTIN S. SUSSMAN | For | For | ||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE AMENDED AND RESTATED GRIFFON CORPORATION 2011 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
ASHLAND INC. | |||||||||||
Security | 044209104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASH | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US0442091049 | Agenda | 933909802 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF CLASS I DIRECTOR: STEPHEN F. KIRK |
Management | For | For | |||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN |
Management | For | For | |||||||
1.3 | ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. |
Management | Abstain | Against | |||||||
4. | A PROPOSED AMENDMENT TO ASHLAND'S THIRD RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Special | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 933910499 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN. |
Management | Against | Against | |||||||
2. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
Management | Against | Against | |||||||
INGLES MARKETS, INCORPORATED | |||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||
Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2014 | ||||||||
ISIN | US4570301048 | Agenda | 933912328 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | FRED D. AYERS | For | For | ||||||||
2 | JOHN O. POLLARD | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | Abstain | Against | |||||||
DEERE & COMPANY | |||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DE | Meeting Date | 26-Feb-2014 | ||||||||
ISIN | US2441991054 | Agenda | 933914586 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CLAYTON M. JONES |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOACHIM MILBERG |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
ENDO HEALTH SOLUTIONS INC. | |||||||||||
Security | 29264F205 | Meeting Type | Special | ||||||||
Ticker Symbol | ENDP | Meeting Date | 26-Feb-2014 | ||||||||
ISIN | US29264F2056 | Agenda | 933919360 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER). |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE CREATION OF "DISTRIBUTABLE RESERVES" OF NEW ENDO, WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO. |
Management | For | For | |||||||
4. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security | H89128104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TYC | Meeting Date | 05-Mar-2014 | ||||||||
ISIN | CH0100383485 | Agenda | 933916491 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
2. | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
3A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | |||||||
3B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||
3C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | |||||||
3D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | |||||||
3E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | |||||||
3F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||
3G. | ELECTION OF DIRECTOR: GEORGE OLIVER | Management | For | For | |||||||
3H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | |||||||
3I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | |||||||
3J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | |||||||
3K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||
4. | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
5A. | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
5B. | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
5C. | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
6A. | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
6B. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 |
Management | For | For | |||||||
6C. | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
7. | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
8. | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS |
Management | For | For | |||||||
9. | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS |
Management | For | For | |||||||
10. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
INTERNATIONAL GAME TECHNOLOGY | |||||||||||
Security | 459902102 | Meeting Type | Annual | ||||||||
Ticker Symbol | IGT | Meeting Date | 10-Mar-2014 | ||||||||
ISIN | US4599021023 | Agenda | 933917669 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAGET L. ALVES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ERIC F. BROWN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JANICE D. CHAFFIN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PATTI S. HART | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. MILLER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: VINCENT L. SADUSKY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: TRACEY D. WEBER |
Management | For | For | |||||||
2. | AN ADVISORY VOTE TO APPROVE INTERNATIONAL GAME TECHNOLOGY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERNATIONAL GAME TECHNOLOGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. |
Management | For | For | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||
NAVISTAR INTERNATIONAL CORPORATION | |||||||||||
Security | 63934E108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NAV | Meeting Date | 10-Mar-2014 | ||||||||
ISIN | US63934E1082 | Agenda | 933918041 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | TROY A. CLARKE | For | For | ||||||||
2 | JOHN D. CORRENTI | For | For | ||||||||
3 | MICHAEL N. HAMMES | For | For | ||||||||
4 | VINCENT J. INTRIERI | For | For | ||||||||
5 | JAMES H. KEYES | For | For | ||||||||
6 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||
7 | SAMUEL J. MERKSAMER | For | For | ||||||||
8 | MARK H. RACHESKY | For | For | ||||||||
9 | MICHAEL F. SIRIGNANO | For | For | ||||||||
2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS REDEEM THE RIGHTS ISSUED PURSUANT TO THE RIGHTS AGREEMENT DATED JUNE 19, 2012. |
Shareholder | For | ||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NFG | Meeting Date | 13-Mar-2014 | ||||||||
ISIN | US6361801011 | Agenda | 933918104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RONALD W. JIBSON | For | For | ||||||||
2 | JEFFREY W. SHAW | For | For | ||||||||
3 | RONALD J. TANSKI | For | For | ||||||||
2. | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||
THE ADT CORPORATION | |||||||||||
Security | 00101J106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADT | Meeting Date | 13-Mar-2014 | ||||||||
ISIN | US00101J1060 | Agenda | 933918142 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 14-Mar-2014 | ||||||||
ISIN | US3444191064 | Agenda | 933926315 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | For | |||||||
3. | APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR. |
Management | For | For | |||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | For | |||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | For | |||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | For | |||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | For | |||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | For | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 14-Mar-2014 | ||||||||
ISIN | US3444191064 | Agenda | 933929931 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | For | |||||||
3. | APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR. |
Management | For | For | |||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | For | |||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | For | |||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | For | |||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | For | |||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | For | |||||||
VIACOM INC. | |||||||||||
Security | 92553P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | VIA | Meeting Date | 17-Mar-2014 | ||||||||
ISIN | US92553P1021 | Agenda | 933919675 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GEORGE S. ABRAMS | For | For | ||||||||
2 | PHILIPPE P. DAUMAN | For | For | ||||||||
3 | THOMAS E. DOOLEY | For | For | ||||||||
4 | C. FALCONE SORRELL | For | For | ||||||||
5 | ALAN C. GREENBERG | For | For | ||||||||
6 | ROBERT K. KRAFT | For | For | ||||||||
7 | BLYTHE J. MCGARVIE | For | For | ||||||||
8 | DEBORAH NORVILLE | For | For | ||||||||
9 | CHARLES E. PHILLIPS, JR | For | For | ||||||||
10 | SHARI REDSTONE | For | For | ||||||||
11 | SUMNER M. REDSTONE | For | For | ||||||||
12 | FREDERIC V. SALERNO | For | For | ||||||||
13 | WILLIAM SCHWARTZ | For | For | ||||||||
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT. |
Management | For | For | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
COVIDIEN PLC | |||||||||||
Security | G2554F113 | Meeting Type | Annual | ||||||||
Ticker Symbol | COV | Meeting Date | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Agenda | 933918128 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A) | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||
1B) | ELECTION OF DIRECTOR: JOY A. AMUNDSON |
Management | For | For | |||||||
1C) | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||||||
1D) | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | For | |||||||
1E) | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI |
Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
Management | For | For | |||||||
2) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4) | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||
S5) | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. |
Management | For | For | |||||||
6) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. |
Management | For | For | |||||||
S7) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. |
Management | Against | Against | |||||||
GIVAUDAN SA, VERNIER | |||||||||||
Security | H3238Q102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Mar-2014 | |||||||||
ISIN | CH0010645932 | Agenda | 704973393 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | Approval of the annual report, annual financial statements and the consolidated financial statements 2013 |
Management | No Action | ||||||||
2 | Consultative vote on the compensation report 2013 |
Management | No Action | ||||||||
3 | Appropriation of available earnings, distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share |
Management | No Action | ||||||||
4 | Discharge of the board of directors | Management | No Action | ||||||||
5.1 | Changes to articles of incorporation: Removal of registration and voting rights restrictions |
Management | No Action | ||||||||
5.2 | Changes to articles of incorporation: Change of the manner of invitation to the annual shareholders meeting |
Management | No Action | ||||||||
5.3 | Changes to articles of incorporation: Adjustment of articles of incorporation to implement changes to Swiss corporate law |
Management | No Action | ||||||||
6.1.1 | Re-election of existing board member: Dr Juerg Witmer |
Management | No Action | ||||||||
6.1.2 | Re-election of existing board member: Mr Andre Hoffmann |
Management | No Action | ||||||||
6.1.3 | Re-election of existing board member: Ms Lilian Biner |
Management | No Action | ||||||||
6.1.4 | Re-election of existing board member: Mr Peter Kappeler |
Management | No Action | ||||||||
6.1.5 | Re-election of existing board member: Mr Thomas Rufer |
Management | No Action | ||||||||
6.1.6 | Re-election of existing board member: Dr Nabil Sakkab |
Management | No Action | ||||||||
6.2.1 | Election of new board member: Prof. Dr Werner Bauer |
Management | No Action | ||||||||
6.2.2 | Election of new board member: Mr Calvin Grieder | Management | No Action | ||||||||
6.3 | Election of the chairman: Dr Juerg Witmer | Management | No Action | ||||||||
6.4.1 | Election of the member of the compensation committee: Mr Andre Hoffmann |
Management | No Action | ||||||||
6.4.2 | Election of the member of the compensation committee: Mr Peter Kappeler |
Management | No Action | ||||||||
6.4.3 | Election of the member of the compensation committee: Prof. Dr Werner Bauer |
Management | No Action | ||||||||
6.5 | Election of the independent voting rights representative: Mr Manuel Isler |
Management | No Action | ||||||||
6.6 | Re-election of the statutory auditors: Deloitte SA | Management | No Action | ||||||||
7.1 | Compensation for the members of the board of directors |
Management | No Action | ||||||||
7.2.1 | Compensation of the members of the executive committee: Short term variable compensation (2013 annual incentive plan) |
Management | No Action | ||||||||
7.2.2 | Compensation of the members of the executive committee: Fixed and long term variable compensation (2014 performance share plan) |
Management | No Action | ||||||||
8 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors |
Management | No Action | ||||||||
CMMT | 25 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 3 AND MODIFICATION TO THE COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
GENCORP INC. | |||||||||||
Security | 368682100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GY | Meeting Date | 20-Mar-2014 | ||||||||
ISIN | US3686821006 | Agenda | 933920705 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | THOMAS A. CORCORAN | For | For | ||||||||
2 | JAMES R. HENDERSON | For | For | ||||||||
3 | WARREN G. LICHTENSTEIN | For | For | ||||||||
4 | DAVID A. LORBER | For | For | ||||||||
5 | MERRILL A. MCPEAK | For | For | ||||||||
6 | JAMES H. PERRY | For | For | ||||||||
7 | SCOTT J. SEYMOUR | For | For | ||||||||
8 | MARTIN TURCHIN | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF OHIO TO THE STATE OF DELAWARE. |
Management | For | For | |||||||
3 | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. |
Management | For | For | |||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||
Security | 90130A200 | Meeting Type | Special | ||||||||
Ticker Symbol | FOX | Meeting Date | 21-Mar-2014 | ||||||||
ISIN | US90130A2006 | Agenda | 933920894 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE COMPANY MAKING A REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE. |
Management | For | For | |||||||
2. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
BEAM INC. | |||||||||||
Security | 073730103 | Meeting Type | Special | ||||||||
Ticker Symbol | BEAM | Meeting Date | 25-Mar-2014 | ||||||||
ISIN | US0737301038 | Agenda | 933926050 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") |
Management | For | For | |||||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
Management | Abstain | Against | |||||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BK | Meeting Date | 08-Apr-2014 | ||||||||
ISIN | US0640581007 | Agenda | 933937180 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RUTH E. BRUCH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. |
Management | Against | Against | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. |
Shareholder | Against | For | |||||||
SKY DEUTSCHLAND AG, MUENCHEN | |||||||||||
Security | D6997G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | DE000SKYD000 | Agenda | 704997153 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. |
Non-Voting | ||||||||||
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. |
Non-Voting | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 MAR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Receive financial statements and statutory reports for fiscal 2013 |
Non-Voting | |||||||||
2. | Approve discharge of management board for fiscal 2013 |
Management | No Action | ||||||||
3. | Approve discharge of supervisory board for fiscal 2013 |
Management | No Action | ||||||||
4. | Ratify KPMG AG as auditors for fiscal 2014 | Management | No Action | ||||||||
5.1 | Elect Stefan Jentzsch to the supervisory board | Management | No Action | ||||||||
5.2 | Elect Mark Kaner to the supervisory board | Management | No Action | ||||||||
5.3 | Elect James Murdoch to the supervisory board | Management | No Action | ||||||||
5.4 | Elect Harald Roesch to the supervisory board | Management | No Action | ||||||||
5.5 | Elect Markus Tellenbach to the supervisory board | Management | No Action | ||||||||
6. | Change fiscal year end to June 30 | Management | No Action | ||||||||
CNH INDUSTRIAL N V | |||||||||||
Security | N20944109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2014 | ||||||||
ISIN | NL0010545661 | Agenda | 933936948 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2.C | ADOPT 2013 FINANCIAL STATEMENTS. | Management | For | For | |||||||
2.D | DETERMINATION AND DISTRIBUTION OF A DIVIDEND. |
Management | For | For | |||||||
2.E | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||
3.A | ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.B | ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.C | ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.D | ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.E | ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.F | ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.G | ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.H | ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.I | ELECTION OF DIRECTOR: GUDIO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.J | ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.K | ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
4.A | ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
4.B | APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE. |
Management | For | For | |||||||
5. | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||
CNH INDUSTRIAL N V | |||||||||||
Security | N20944109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2014 | ||||||||
ISIN | NL0010545661 | Agenda | 933948652 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2.C | ADOPT 2013 FINANCIAL STATEMENTS. | Management | For | For | |||||||
2.D | DETERMINATION AND DISTRIBUTION OF A DIVIDEND. |
Management | For | For | |||||||
2.E | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||
3.A | ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.B | ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.C | ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.D | ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.E | ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.F | ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.G | ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.H | ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.I | ELECTION OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.J | ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3.K | ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
4.A | ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
4.B | APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE. |
Management | For | For | |||||||
5. | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TXN | Meeting Date | 17-Apr-2014 | ||||||||
ISIN | US8825081040 | Agenda | 933927103 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | |||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5. | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
FEDERAL SIGNAL CORPORATION | |||||||||||
Security | 313855108 | Meeting Type | Annual | ||||||||
Ticker Symbol | FSS | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US3138551086 | Agenda | 933930693 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | JAMES E. GOODWIN | For | For | ||||||||
2 | PAUL W. JONES | For | For | ||||||||
3 | BONNIE C. LIND | For | For | ||||||||
4 | DENNIS J. MARTIN | For | For | ||||||||
5 | RICHARD R. MUDGE | For | For | ||||||||
6 | WILLIAM F. OWENS | For | For | ||||||||
7 | BRENDA L. REICHELDERFER | For | For | ||||||||
8 | JOHN L. WORKMAN | For | For | ||||||||
2 | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3 | RATIFY DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNC | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US6934751057 | Agenda | 933934576 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD O. BERNDT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. |
Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: HELGE H. WEHMEIER |
Management | For | For | |||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. |
Shareholder | Against | For | |||||||
ROLLINS, INC. | |||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ROL | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US7757111049 | Agenda | 933941278 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
NEWMONT MINING CORPORATION | |||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEM | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US6516391066 | Agenda | 933935225 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: V.A. CALARCO | 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: J. NELSON | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: D.C. ROTH | Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE. |
Shareholder | Against | For | |||||||
DOVER MOTORSPORTS, INC. | |||||||||||
Security | 260174107 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVD | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US2601741075 | Agenda | 933958754 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DENIS MCGLYNN | For | For | ||||||||
2 | JEFFREY W. ROLLINS | For | For | ||||||||
3 | TIMOTHY R. HORNE | For | For | ||||||||
2. | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||
Ticker Symbol | IBKR | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US45841N1072 | Agenda | 933932267 - Management | ||||||||
Item | Proposal | Type | 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: PAUL J. BRODY | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: WAYNE WAGNER | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. |
Management | For | For | |||||||
ASTEC INDUSTRIES, INC. | |||||||||||
Security | 046224101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASTE | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US0462241011 | Agenda | 933932344 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILLIAM D. GEHL | For | For | ||||||||
2 | WILLIAM G. DOREY | For | For | ||||||||
3 | CHARLES F. POTTS | For | For | ||||||||
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 584404107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MEG | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US5844041070 | Agenda | 933935340 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. STEWART BRYAN III | For | For | ||||||||
2 | DIANA F. CANTOR | For | For | ||||||||
3 | H.C. CHARLES DIAO | For | For | ||||||||
4 | DENNIS J. FITZSIMONS | For | For | ||||||||
5 | SOOHYUNG KIM | For | For | ||||||||
6 | GEORGE L. MAHONEY | For | For | ||||||||
7 | MARSHALL N. MORTON | For | For | ||||||||
8 | WYNDHAM ROBERTSON | For | For | ||||||||
9 | HOWARD L. SCHROTT | For | For | ||||||||
10 | KEVIN T. SHEA | For | For | ||||||||
11 | THOMAS J. SULLIVAN | For | For | ||||||||
2. | THE PROPOSED AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
4. | THE BOARD'S ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
GRACO INC. | |||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GGG | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US3841091040 | Agenda | 933931289 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
WORLD WRESTLING ENTERTAINMENT, INC. | |||||||||||
Security | 98156Q108 | Meeting Type | Annual | ||||||||
Ticker Symbol | WWE | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US98156Q1085 | Agenda | 933937685 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | VINCENT K. MCMAHON | For | For | ||||||||
2 | STUART U. GOLDFARB | For | For | ||||||||
3 | PATRICIA A. GOTTESMAN | For | For | ||||||||
4 | DAVID KENIN | For | For | ||||||||
5 | JOSEPH H. PERKINS | For | For | ||||||||
6 | FRANK A. RIDDICK, III | For | For | ||||||||
7 | JEFFREY R. SPEED | For | For | ||||||||
2. | APPROVAL OF AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
FERRO CORPORATION | |||||||||||
Security | 315405100 | Meeting Type | Annual | ||||||||
Ticker Symbol | FOE | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US3154051003 | Agenda | 933958615 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||
2 | GREGORY E. HYLAND | For | For | ||||||||
3 | WILLIAM B. LAWRENCE | For | For | ||||||||
2. | APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | Against | Against | |||||||
3. | APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY'S ELEVENTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. |
Management | Against | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
5. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
6. | IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. |
Management | For | For | |||||||
GENUINE PARTS COMPANY | |||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US3724601055 | Agenda | 933928725 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DR. MARY B. BULLOCK | For | For | ||||||||
2 | PAUL D. DONAHUE | For | For | ||||||||
3 | JEAN DOUVILLE | For | For | ||||||||
4 | GARY P. FAYARD | For | For | ||||||||
5 | THOMAS C. GALLAGHER | For | For | ||||||||
6 | GEORGE C. "JACK" GUYNN | For | For | ||||||||
7 | JOHN R. HOLDER | For | For | ||||||||
8 | JOHN D. JOHNS | For | For | ||||||||
9 | MICHAEL M.E. JOHNS, M.D | For | For | ||||||||
10 | R.C. LOUDERMILK, JR. | For | For | ||||||||
11 | WENDY B. NEEDHAM | For | For | ||||||||
12 | JERRY W. NIX | For | For | ||||||||
13 | GARY W. ROLLINS | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security | 438516106 | Meeting Type | Annual | ||||||||
Ticker Symbol | HON | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US4385161066 | Agenda | 933934526 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
Management | For | For | |||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||
6. | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
7. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||
Security | 34964C106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US34964C1062 | Agenda | 933934792 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: NORMAN H. WESLEY |
Management | For | For | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
CRANE CO. | |||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CR | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US2243991054 | Agenda | 933937344 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
ACCOR SA, COURCOURONNES | |||||||||||
Security | F00189120 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | FR0000120404 | Agenda | 705057823 - Management | ||||||||
Item | Proposal | Type | 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 | 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0324/2014032414007- 62.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0409/201404091401005 .pdf. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
3 | Allocation of income and dividend distribution EUR 0.80 per Share |
Management | For | For | |||||||
4 | Option for payment of the dividend in shares | Management | For | For | |||||||
5 | Approval of regulated commitments benefiting Mr. Sebastien Bazin |
Management | For | For | |||||||
6 | Approval of regulated agreements and commitments benefiting Mr. Sven Boinet |
Management | For | For | |||||||
7 | Approval of a regulated commitment benefiting Mr. Denis Hennequin |
Management | For | For | |||||||
8 | Approval of a regulated agreement benefiting Mr. Yann Caillere |
Management | For | For | |||||||
9 | Approval of a regulated agreement benefiting Institut Paul Bocuse |
Management | For | For | |||||||
10 | Renewal of term of Mr. Sebastien Bazin as Board member |
Management | For | For | |||||||
11 | Renewal of term of Mrs. Iris Knobloch as Board member |
Management | For | For | |||||||
12 | Renewal of term of Mrs. Virginie Morgon as Board member |
Management | For | For | |||||||
13 | Appointment of Mr. Jonathan Grunzweig as Board member |
Management | For | For | |||||||
14 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
15 | Authorization to the Board of Directors to reduce share capital by cancellation of shares |
Management | For | For | |||||||
16 | Amendment to Article 12 of the bylaws to determine the terms of appointment of Board members representing employees and to increase the minimum number of shares to be held by the Board members |
Management | For | For | |||||||
17 | Notice on the compensation owed or paid to Mr. Denis Hennequin for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
18 | Notice on the compensation owed or paid to Mr. Yann Caillere for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
19 | Notice on the compensation owed or paid to Mr. Sebastien Bazin for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
20 | Notice on the compensation owed or paid to Mr. Sven Boinet for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
21 | Powers to carry out all legal formalities | Management | For | For | |||||||
CORNING INCORPORATED | |||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GLW | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US2193501051 | Agenda | 933931215 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. CLARK |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE ADOPTION OF THE 2014 VARIABLE COMPENSATION PLAN. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
DIRECTV | |||||||||||
Security | 25490A309 | Meeting Type | Annual | ||||||||
Ticker Symbol | DTV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US25490A3095 | Agenda | 933933550 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NEIL AUSTRIAN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RALPH BOYD, JR. | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ABELARDO BRU | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID DILLON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DIXON DOLL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHARLES LEE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PETER LUND | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: NANCY NEWCOMB | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LORRIE NORRINGTON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MICHAEL WHITE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
Shareholder | Against | For | |||||||
AMPCO-PITTSBURGH CORPORATION | |||||||||||
Security | 032037103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AP | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US0320371034 | Agenda | 933936277 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES J. ABEL | For | For | ||||||||
2 | WILLIAM K. LIEBERMAN | For | For | ||||||||
3 | STEPHEN E. PAUL | For | For | ||||||||
4 | CARL H. PFORZHEIMER III | For | For | ||||||||
5 | MICHAEL I. GERMAN | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
WELLS FARGO & COMPANY | |||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFC | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US9497461015 | Agenda | 933937089 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||
1E) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | |||||||
1K) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | |||||||
1L) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||
1M) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||
1N) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | |||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | |||||||
5. | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
Shareholder | Against | For | |||||||
EARTHLINK HOLDINGS CORP. | |||||||||||
Security | 27033X101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ELNK | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | Agenda | 933938423 - Management | |||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: R. GERARD SALEMME |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: M. WAYNE WISEHART |
Management | For | For | |||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | THE APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE ADVANCE NOTICE REQUIREMENTS FOR SHAREHOLDER NOMINATIONS. |
Management | Against | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5. | SUCH OTHER MATTER OR MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. |
Management | Abstain | Against | |||||||
FMC CORPORATION | |||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMC | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US3024913036 | Agenda | 933951469 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US40049J2069 | Agenda | 934002041 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | For | |||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | For | |||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | No Action | No Action | |||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | No Action | |||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2013 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | No Action | No Action | |||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | No Action | No Action | |||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2013. |
Management | No Action | No Action | |||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | No Action | No Action | |||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | No Action | No Action | |||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | No Action | No Action | |||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | No Action | ||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | No Action | ||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||
Security | T24091117 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | IT0003849244 | Agenda | 705091685 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_199413.PDF |
Non-Voting | |||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2013 AND RESOLUTIONS RELATED THERE TO |
Management | |||||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO 58/98 |
Management | |||||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO 58/98 |
Management | |||||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | |||||||||
CIRCOR INTERNATIONAL, INC. | |||||||||||
Security | 17273K109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CIR | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US17273K1097 | Agenda | 933943347 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SCOTT A. BUCKHOUT | For | For | ||||||||
2 | JOHN (ANDY) O'DONNELL | For | For | ||||||||
2. | TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO APPROVE THE COMPANY'S 2014 STOCK OPTION AND INCENTIVE PLAN INCLUDING THE PERFORMANCE COMPENSATION PARAMETERS SET FORTH THEREIN. |
Management | For | For | |||||||
BARRICK GOLD CORPORATION | |||||||||||
Security | 067901108 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | ABX | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | CA0679011084 | Agenda | 933957459 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | C.W.D. BIRCHALL | For | For | ||||||||
2 | G. CISNEROS | For | For | ||||||||
3 | N. GOODMAN | For | For | ||||||||
4 | J.B. HARVEY | For | For | ||||||||
5 | N.H.O. LOCKHART | For | For | ||||||||
6 | D. MOYO | For | For | ||||||||
7 | A. MUNK | For | For | ||||||||
8 | D. NAYLOR | For | For | ||||||||
9 | S.J. SHAPIRO | For | For | ||||||||
10 | J.C. SOKALSKY | For | For | ||||||||
11 | J.L. THORNTON | For | For | ||||||||
12 | E.L. THRASHER | For | For | ||||||||
02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH |
Management | For | For | |||||||
04 | RESOLUTION CONFIRMING BY-LAW NO. 2 | Management | Against | Against | |||||||
ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | GB00B63H8491 | Agenda | 705053104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the strategic report, the directors' report and the audited financial statements for the year ended 31 December 2013 |
Management | For | For | |||||||
2 | To approve the directors' remuneration policy (effective from the conclusion of the meeting) |
Management | For | For | |||||||
3 | To approve the directors' remuneration report for the year ended 31 December 2013 |
Management | For | For | |||||||
4 | To elect Lee Hsien Yang as a director of the Company |
Management | For | For | |||||||
5 | To elect Warren East CBE as a director of the Company |
Management | For | For | |||||||
6 | To re-elect Ian Davis as a director of the Company |
Management | For | For | |||||||
7 | To re-elect John Rishton as a director of the Company |
Management | For | For | |||||||
8 | To re-elect Dame Helen Alexander as a director of the Company |
Management | For | For | |||||||
9 | To re-elect Lewis Booth CBE as a director of the Company |
Management | For | For | |||||||
10 | To re-elect Sir Frank Chapman as a director of the Company |
Management | For | For | |||||||
11 | To re-elect James Guyette as a director of the Company |
Management | For | For | |||||||
12 | To re-elect John McAdam as a director of the Company |
Management | For | For | |||||||
13 | To re-elect Mark Morris as a director of the Company |
Management | For | For | |||||||
14 | To re-elect John Neill CBE as a director of the Company |
Management | For | For | |||||||
15 | To re-elect Colin Smith CBE as a director of the Company |
Management | For | For | |||||||
16 | To re-elect Jasmin Staiblin as a director of the Company |
Management | For | For | |||||||
17 | To appoint KPMG LLP as the Company's auditor | Management | For | For | |||||||
18 | To authorise the directors to determine the auditor's remuneration |
Management | For | For | |||||||
19 | To authorise payment to shareholders | Management | For | For | |||||||
20 | To authorise political donations and political expenditure |
Management | For | For | |||||||
21 | To approve the Rolls-Royce plc Performance Share Plan (PSP) |
Management | For | For | |||||||
22 | To approve the Rolls-Royce plc Deferred Share Bonus Plan |
Management | For | For | |||||||
23 | To approve the maximum aggregate remuneration payable to non-executive directors |
Management | For | For | |||||||
24 | To authorise the directors to allot shares (s.551) | Management | For | For | |||||||
25 | To disapply pre-emption rights (s.561) | Management | Against | Against | |||||||
26 | To authorise the Company to purchase its own ordinary shares |
Management | For | For | |||||||
KERRY GROUP PLC | |||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | IE0004906560 | Agenda | 705116273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | |||||||
3.A | TO RE-ELECT MR. MICHAEL AHERN | Management | For | For | |||||||
3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | |||||||
3.C | TO RE-ELECT MR. JAMES DEVANE | Management | For | For | |||||||
3.D | TO RE-ELECT MR. JOHN JOSEPH O CONNOR | Management | For | For | |||||||
4.A | TO RE-ELECT MR. DENIS BUCKLEY | Management | For | For | |||||||
4.B | TO RE-ELECT MR. GERRY BEHAN | Management | For | For | |||||||
4.C | TO RE-ELECT MR. MICHAEL DOWLING | Management | For | For | |||||||
4.D | TO RE-ELECT MS JOAN GARAHY | Management | For | For | |||||||
4.E | TO RE-ELECT MR. FLOR HEALY | Management | For | For | |||||||
4.F | TO RE-ELECT MR. JAMES KENNY | Management | For | For | |||||||
4.G | TO RE-ELECT MR. STAN MCCARTHY | Management | For | For | |||||||
4.H | TO RE-ELECT MR. BRIAN MEHIGAN | Management | For | For | |||||||
4.I | TO RE-ELECT MR. PHILIP TOOMEY | Management | For | For | |||||||
5 | REMUNERATION OF AUDITORS | Management | For | For | |||||||
6 | REMUNERATION REPORT | Management | For | For | |||||||
7 | SECTION 20 AUTHORITY | Management | For | For | |||||||
8 | DISAPPLICATION OF SECTION 23 | Management | Against | Against | |||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||
10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VZ | Meeting Date | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Agenda | 933936607 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: M. FRANCES KEETH |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | PROPOSAL TO IMPLEMENT PROXY ACCESS | Management | For | For | |||||||
5. | NETWORK NEUTRALITY | Shareholder | Against | For | |||||||
6. | LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||
7. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||
8. | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Shareholder | Against | For | |||||||
9. | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
10. | PROXY VOTING AUTHORITY | Shareholder | Against | For | |||||||
CURTISS-WRIGHT CORPORATION | |||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CW | Meeting Date | 02-May-2014 | ||||||||
ISIN | US2315611010 | Agenda | 933940935 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID C. ADAMS | For | For | ||||||||
2 | MARTIN R. BENANTE | For | For | ||||||||
3 | DEAN M. FLATT | For | For | ||||||||
4 | S. MARCE FULLER | For | For | ||||||||
5 | ALLEN A. KOZINSKI | For | For | ||||||||
6 | JOHN R. MYERS | For | For | ||||||||
7 | JOHN B. NATHMAN | For | For | ||||||||
8 | ROBERT J. RIVET | For | For | ||||||||
9 | WILLIAM W. SIHLER | For | For | ||||||||
10 | ALBERT E. SMITH | For | For | ||||||||
11 | STUART W. THORN | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN |
Management | For | For | |||||||
4. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||
THE BRINK'S COMPANY | |||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCO | Meeting Date | 02-May-2014 | ||||||||
ISIN | US1096961040 | Agenda | 933947941 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SUSAN E. DOCHERTY | For | For | ||||||||
2 | REGINALD D. HEDGEBETH | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. |
Shareholder | Against | For | |||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||
Ticker Symbol | OXY | Meeting Date | 02-May-2014 | ||||||||
ISIN | US6745991058 | Agenda | 933956724 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MARGARET M. FORAN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||
2. | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. |
Management | For | For | |||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. |
Management | For | For | |||||||
5. | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. |
Management | For | For | |||||||
6. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||
7. | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. |
Shareholder | Against | For | |||||||
9. | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. |
Shareholder | Against | For | |||||||
10. | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. |
Shareholder | Against | For | |||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||
Ticker Symbol | ORLY | Meeting Date | 06-May-2014 | ||||||||
ISIN | US67103H1077 | Agenda | 933940834 - Management | ||||||||
Item | Proposal | Type | 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: JAY D. BURCHFIELD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||
2. | TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". |
Shareholder | Against | For | |||||||
XYLEM INC. | |||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||
Ticker Symbol | XYL | Meeting Date | 06-May-2014 | ||||||||
ISIN | US98419M1009 | Agenda | 933943981 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN R. LORANGER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JEROME A. PERIBERE |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
5. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | |||||||
6. | PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||
7. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". |
Shareholder | Against | For | |||||||
AVON PRODUCTS, INC. | |||||||||||
Security | 054303102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0543031027 | Agenda | 933945884 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DOUGLAS R. CONANT | For | For | ||||||||
2 | W. DON CORNWELL | For | For | ||||||||
3 | V. ANN HAILEY | For | For | ||||||||
4 | NANCY KILLEFER | For | For | ||||||||
5 | MARIA ELENA LAGOMASINO | For | For | ||||||||
6 | SARA MATHEW | For | For | ||||||||
7 | SHERI MCCOY | For | For | ||||||||
8 | CHARLES H. NOSKI | For | For | ||||||||
9 | GARY M. RODKIN | For | For | ||||||||
10 | PAULA STERN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
Shareholder | Against | For | |||||||
CINCINNATI BELL INC. | |||||||||||
Security | 171871106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBB | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1718711062 | Agenda | 933946507 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEODORE H. SCHELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALAN R. SCHRIBER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
DRESSER-RAND GROUP INC. | |||||||||||
Security | 261608103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DRC | Meeting Date | 06-May-2014 | ||||||||
ISIN | US2616081038 | Agenda | 933948284 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: RITA V. FOLEY | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: LOUIS A. RASPINO | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: PHILIP R. ROTH | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: STEPHEN A. SNIDER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JOSEPH C. WINKLER III |
Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
NIELSEN HOLDINGS N.V. | |||||||||||
Security | N63218106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NLSN | Meeting Date | 06-May-2014 | ||||||||
ISIN | NL0009538479 | Agenda | 933982692 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2014, IN THE ENGLISH LANGUAGE. |
Management | For | For | |||||||
2. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | |||||||
3A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. |
Management | For | For | |||||||
3B. | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | |||||||
3C. | ELECTION OF DIRECTOR: KAREN M. HOGUET |
Management | For | For | |||||||
3D. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||
3E. | ELECTION OF DIRECTOR: ALEXANDER NAVAB |
Management | For | For | |||||||
3F. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | |||||||
3G. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For | |||||||
3H. | ELECTION OF DIRECTOR: GANESH RAO | Management | For | For | |||||||
3I. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
6. | TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
7. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL NOVEMBER 6, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE |
Management | For | For | |||||||
PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
|||||||||||
8. | TO AMEND OUR ARTICLES OF ASSOCIATION TO CHANGE THE COMPANY NAME TO NIELSEN N.V. |
Management | For | For | |||||||
9. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. |
Management | Abstain | Against | |||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | SE0000310336 | Agenda | 705103353 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282426 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: SVEN UNGER |
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 AUDITORS' REPORT, THE CONSOLIDATED F-INANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STA-TEMENTS FOR 2013, THE AUDITORS' OPINION REGARDING COMPLIANCE WITH THE PRINCIPL-ES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOAR-D OF |
Non-Voting | |||||||||
DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STAT-EMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTOR-S' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF 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 A DIVIDEND IN THE AMOUNT OF 7.30 SEK PER SHARE TO BE PAID TO THE SHARE-HOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS MAY 12, 2014. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 15, 2014 |
Management | No Action | ||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||
10.A | RESOLUTION REGARDING THE REDUCTION OF THE SHARE CAPITAL BY WAY OF A RECALL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL OF 2,892,441 SEK BY MEANS OF WITHDRAWAL OF 1,500,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING |
Management | No Action | ||||||||
10.B | RESOLUTION REGARDING A BONUS ISSUE | Management | No Action | ||||||||
11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | ||||||||
12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
15 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION: ANDREW CRIPPS, KAREN GUERRA, CONNY KARLSSON, WENCHE ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS 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 | ||||||||
16 | RESOLUTION REGARDING THE NUMBER OF AUDITOR: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||
18 | ELECTION OF AUDITOR: THE AUDITOR COMPANY KPMG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2014 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2015 |
Management | No Action | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ESRX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US30219G1085 | Agenda | 933941139 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
HOSPIRA, INC. | |||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSP | Meeting Date | 07-May-2014 | ||||||||
ISIN | US4410601003 | Agenda | 933945911 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CONNIE R. CURRAN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2014. |
Management | For | For | |||||||
4. | TO APPROVE THE AMENDMENTS TO THE 2004 LONG-TERM STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
EXELIS, INC | |||||||||||
Security | 30162A108 | Meeting Type | Annual | ||||||||
Ticker Symbol | XLS | Meeting Date | 07-May-2014 | ||||||||
ISIN | US30162A1088 | Agenda | 933949325 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL J. KERN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MARK L. REUSS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015. |
Management | For | For | |||||||
4. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||
5. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
CONSOL ENERGY INC. | |||||||||||
Security | 20854P109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US20854P1093 | Agenda | 933958526 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. BRETT HARVEY | For | For | ||||||||
2 | NICHOLAS J. DEIULIIS | For | For | ||||||||
3 | PHILIP W. BAXTER | For | For | ||||||||
4 | JAMES E. ALTMEYER, SR. | For | For | ||||||||
5 | ALVIN R. CARPENTER | For | For | ||||||||
6 | WILLIAM E. DAVIS | For | For | ||||||||
7 | RAJ K. GUPTA | For | For | ||||||||
8 | DAVID C. HARDESTY, JR. | For | For | ||||||||
9 | MAUREEN E. LALLY-GREEN | For | For | ||||||||
10 | JOHN T. MILLS | For | For | ||||||||
11 | WILLIAM P. POWELL | For | For | ||||||||
12 | JOSEPH T. WILLIAMS | For | For | ||||||||
2 | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||
3 | APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||
4 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5 | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | |||||||
6 | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
MATERION CORPORATION | |||||||||||
Security | 576690101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTRN | Meeting Date | 07-May-2014 | ||||||||
ISIN | US5766901012 | Agenda | 933960545 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | EDWARD F. CRAWFORD | For | For | ||||||||
2 | JOSEPH P. KEITHLEY | For | For | ||||||||
3 | N. MOHAN REDDY | For | For | ||||||||
4 | CRAIG S. SHULAR | For | For | ||||||||
2. | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) |
Management | For | For | |||||||
3. | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY |
Management | For | For | |||||||
5. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
6. | TO APPROVE AN AMENDMENT TO MATERION'S AMENDED AND RESTATED CODE OF REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. |
Management | For | For | |||||||
7. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 7 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 8) |
Management | Against | Against | |||||||
8. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 8 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 7) |
Management | Against | Against | |||||||
REPUBLIC SERVICES, INC. | |||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RSG | Meeting Date | 08-May-2014 | ||||||||
ISIN | US7607591002 | Agenda | 933944832 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | 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: ALLAN C. SORENSEN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | |||||||
FORD MOTOR COMPANY | |||||||||||
Security | 345370860 | Meeting Type | Annual | ||||||||
Ticker Symbol | F | Meeting Date | 08-May-2014 | ||||||||
ISIN | US3453708600 | Agenda | 933946026 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: ALAN MULALLY | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: HOMER A. NEAL | Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN |
Management | For | For | |||||||
1P. | ELECTION OF DIRECTOR: JOHN L. THORNTON |
Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | Against | Against | |||||||
5. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | |||||||
6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
SOUTHWEST GAS CORPORATION | |||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SWX | Meeting Date | 08-May-2014 | ||||||||
ISIN | US8448951025 | Agenda | 933946230 - Management | ||||||||
Item | Proposal | Type | 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 | MICHAEL O. MAFFIE | For | For | ||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||
9 | JEFFREY W. SHAW | For | For | ||||||||
10 | A. RANDALL THOMAN | For | For | ||||||||
11 | THOMAS A. THOMAS | For | For | ||||||||
12 | TERRENCE L. WRIGHT | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO REAPPROVE AND AMEND THE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
CVS CAREMARK CORPORATION | |||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVS | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1266501006 | Agenda | 933947953 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | RHP | Meeting Date | 08-May-2014 | ||||||||
ISIN | US78377T1079 | Agenda | 933955900 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||
1.8 | 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 2014. |
Management | For | For | |||||||
GRAHAM HOLDINGS COMPANY | |||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GHC | Meeting Date | 08-May-2014 | ||||||||
ISIN | US3846371041 | Agenda | 933956154 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER C. DAVIS | For | For | ||||||||
2 | THOMAS S. GAYNER | For | For | ||||||||
3 | ANNE M. MULCAHY | For | For | ||||||||
4 | LARRY D. THOMPSON | For | For | ||||||||
KINROSS GOLD CORPORATION | |||||||||||
Security | 496902404 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | KGC | Meeting Date | 08-May-2014 | ||||||||
ISIN | CA4969024047 | Agenda | 933966799 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | JOHN A. BROUGH | For | For | ||||||||
2 | JOHN K. CARRINGTON | For | For | ||||||||
3 | JOHN M.H. HUXLEY | For | For | ||||||||
4 | KENNETH C. IRVING | For | For | ||||||||
5 | JOHN A. KEYES | For | For | ||||||||
6 | JOHN A. MACKEN | For | For | ||||||||
7 | C. MCLEOD-SELTZER | For | For | ||||||||
8 | JOHN E. OLIVER | For | For | ||||||||
9 | UNA M. POWER | For | For | ||||||||
10 | TERENCE C.W. REID | For | For | ||||||||
11 | J. PAUL ROLLINSON | For | For | ||||||||
12 | RUTH G. WOODS | For | For | ||||||||
02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING THE SHARE OPTION PLAN OF KINROSS TO (A) INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 21,166,667 TO 31,166,667 AND (B) TO ADD A PROVISION WHEREBY OPTIONHOLDERS CAN SURRENDER THEIR OPTIONS TO THE COMPANY IN EXCHANGE FOR THE "IN-THE- MONEY" VALUE IN THE FORM OF EITHER CASH OR SHARES, WITH A COMPANY OPTION TO DELIVER SHARES EVEN IF THE OPTIONHOLDER ELECTS TO RECEIVE CASH. |
Management | For | For | |||||||
04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING KINROSS' RESTRICTED SHARE PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 20,000,000 TO 35,000,000, (B) PERMIT EMPLOYEES |
Management | For | For | |||||||
(EXCLUDING THE SENIOR LEADERSHIP TEAM) TO REQUEST THAT SETTLEMENT OF RSUS VESTING IN 2014 BE IN CASH INSTEAD OF SHARES AND (C) PERMIT EMPLOYEES TO ELECT TO SURRENDER VESTED RSUS IN SATISFACTION OF WITHHOLDING TAXES DUE ON VESTING. |
|||||||||||
05 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
CHEMTURA CORPORATION | |||||||||||
Security | 163893209 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHMT | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1638932095 | Agenda | 933968642 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3 | APPROVAL OF THE CHEMTURA CORPORATION SENIOR EXECUTIVE BONUS PLAN. |
Management | For | For | |||||||
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
BIOSCRIP, INC. | |||||||||||
Security | 09069N108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BIOS | Meeting Date | 08-May-2014 | ||||||||
ISIN | US09069N1081 | Agenda | 933969707 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD M. SMITH | For | For | ||||||||
2 | CHARLOTTE W. COLLINS | For | For | ||||||||
3 | SAMUEL P. FRIEDER | For | For | ||||||||
4 | MYRON Z. HOLUBIAK | For | For | ||||||||
5 | DAVID R. HUBERS | For | For | ||||||||
6 | YON Y. JORDEN | For | For | ||||||||
7 | TRICIA H. NGUYEN | For | For | ||||||||
8 | RICHARD L. ROBBINS | For | For | ||||||||
9 | STUART A. SAMUELS | For | For | ||||||||
10 | GORDON H. WOODWARD | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | APPROVAL OF AMENDMENTS TO THE BIOSCRIP, INC. 2008 EQUITY INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | |||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2014 | |||||||||
ISIN | SE0000164626 | Agenda | 705216009 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282778 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 20.A TO 20.D. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU. |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION ON SHAREHOLDER PROPOSALS:-20.A TO 20.D. THANK YOU. |
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 ANNUAL REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP AN-NUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE AND THAT THE RECORD DATE SHALL BE ON THURSDAY 15 MAY 2014 |
Management | No Action | ||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS |
Management | No Action | ||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
18.A | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK |
Management | No Action | ||||||||
18.B | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIK'S INVESTMENTS IN UNLISTED COMPANIES |
Management | No Action | ||||||||
19 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||
20.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
20.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE |
Management | No Action | ||||||||
20.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | ||||||||
20.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | ||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||
Ticker Symbol | AXP | Meeting Date | 12-May-2014 | ||||||||
ISIN | US0258161092 | Agenda | 933945872 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: THEODORE LEONSIS |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD MCGINN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEVEN REINEMUND |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||
WASTE MANAGEMENT, INC. | |||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WM | Meeting Date | 13-May-2014 | ||||||||
ISIN | US94106L1098 | Agenda | 933944476 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||
1H. | 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 2014. |
Management | For | For | |||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
CONOCOPHILLIPS | |||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||
Ticker Symbol | COP | Meeting Date | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Agenda | 933946305 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. |
Management | For | For | |||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||
6. | GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | For | |||||||
EBAY INC. | |||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||
Ticker Symbol | EBAY | Meeting Date | 13-May-2014 | ||||||||
ISIN | US2786421030 | Agenda | 933949919 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | FRED D. ANDERSON | For | For | ||||||||
2 | EDWARD W. BARNHOLT | For | For | ||||||||
3 | SCOTT D. COOK | For | For | ||||||||
4 | JOHN J. DONAHOE | For | For | ||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. |
Management | For | For | |||||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5 | TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||
6 | PROPOSAL WITHDRAWN | Shareholder | Against | For | |||||||
LOEWS CORPORATION | |||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||
Ticker Symbol | L | Meeting Date | 13-May-2014 | ||||||||
ISIN | US5404241086 | Agenda | 933951433 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHARLES 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: KEN MILLER | 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 | Abstain | Against | |||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||
Security | 811065101 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNI | Meeting Date | 13-May-2014 | ||||||||
ISIN | US8110651010 | Agenda | 933951572 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JARL MOHN | For | For | ||||||||
2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||
3 | JEFFREY SAGANSKY | For | For | ||||||||
4 | RONALD W. TYSOE | For | For | ||||||||
THE TIMKEN COMPANY | |||||||||||
Security | 887389104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TKR | Meeting Date | 13-May-2014 | ||||||||
ISIN | US8873891043 | Agenda | 933951863 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PHILLIP R. COX | For | For | ||||||||
2 | DIANE C. CREEL | For | For | ||||||||
3 | RICHARD G. KYLE | For | For | ||||||||
4 | JOHN A. LUKE, JR. | For | For | ||||||||
5 | CHRISTOPHER L. MAPES | For | For | ||||||||
6 | JOSEPH W. RALSTON | For | For | ||||||||
7 | JOHN P. REILLY | For | For | ||||||||
8 | FRANK C. SULLIVAN | For | For | ||||||||
9 | JOHN M. TIMKEN, JR. | For | For | ||||||||
10 | WARD J. TIMKEN, JR. | For | For | ||||||||
11 | JACQUELINE F. WOODS | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||
MORGAN STANLEY | |||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||
Ticker Symbol | MS | Meeting Date | 13-May-2014 | ||||||||
ISIN | US6174464486 | Agenda | 933952497 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HOWARD J. DAVIES |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
Management | For | For | |||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING |
Shareholder | Against | For | |||||||
DST SYSTEMS, INC. | |||||||||||
Security | 233326107 | Meeting Type | Annual | ||||||||
Ticker Symbol | DST | Meeting Date | 13-May-2014 | ||||||||
ISIN | US2333261079 | Agenda | 933956231 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | LYNN DORSEY BLEIL | For | For | ||||||||
2 | JOHN W. CLARK | For | For | ||||||||
2 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. |
Management | For | For | |||||||
3 | ADVISORY RESOLUTION TO APPROVE NEO COMPENSATION. |
Management | Abstain | Against | |||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER POSITIONS. |
Shareholder | Against | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. |
Shareholder | Against | For | |||||||
6 | STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. |
Shareholder | For | Against | |||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IFF | Meeting Date | 13-May-2014 | ||||||||
ISIN | US4595061015 | Agenda | 933956572 - Management | ||||||||
Item | Proposal | Type | 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: J. MICHAEL COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS D. TOUGH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. |
Management | Abstain | Against | |||||||
GRIFFIN LAND & NURSERIES, INC. | |||||||||||
Security | 398231100 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | GRIF | Meeting Date | 13-May-2014 | ||||||||
ISIN | US3982311009 | Agenda | 933995992 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER P. HALEY | For | For | ||||||||
2 | WALTER M. SCHENKER | For | For | ||||||||
02 | THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
03 | THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXCUTIVE OFFICERS. |
Management | Abstain | For | |||||||
04 | GAMCO'S PROPOSAL REQUESTING THE BOARD TAKE THE NECESSARY STEPS TO ENABLE THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST ("REIT") OR A MASTER LIMITED PARTNERSHIP ("MLP") IN ORDER TO PURSUE THE CONVERSION OF THE COMPANY INTO A REIT OR MLP. |
Management | For | For | |||||||
TENNECO INC. | |||||||||||
Security | 880349105 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEN | Meeting Date | 14-May-2014 | ||||||||
ISIN | US8803491054 | Agenda | 933953920 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: THOMAS C. FREYMAN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: HARI N. NAIR | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ROGER B. PORTER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||
2 | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
3 | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | Abstain | Against | |||||||
WATTS WATER TECHNOLOGIES, INC. | |||||||||||
Security | 942749102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WTS | Meeting Date | 14-May-2014 | ||||||||
ISIN | US9427491025 | Agenda | 933956318 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT L. AYERS | For | For | ||||||||
2 | BERNARD BAERT | For | For | ||||||||
3 | KENNETT F. BURNES | For | For | ||||||||
4 | RICHARD J. CATHCART | For | For | ||||||||
5 | W. CRAIG KISSEL | For | For | ||||||||
6 | JOHN K. MCGILLICUDDY | For | For | ||||||||
7 | JOSEPH T. NOONAN | For | For | ||||||||
8 | MERILEE RAINES | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | |||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
BLYTH, INC. | |||||||||||
Security | 09643P207 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTH | Meeting Date | 14-May-2014 | ||||||||
ISIN | US09643P2074 | Agenda | 933960278 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JANE A. DIETZE | For | For | ||||||||
2 | ROBERT B. GOERGEN | For | For | ||||||||
3 | ROBERT B. GOERGEN, JR. | For | For | ||||||||
4 | NEAL I. GOLDMAN | For | For | ||||||||
5 | ANDREW GRAHAM | For | For | ||||||||
6 | BRETT M. JOHNSON | For | For | ||||||||
7 | ILAN KAUFTHAL | For | For | ||||||||
8 | JAMES M. MCTAGGART | For | For | ||||||||
9 | HOWARD E. ROSE | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE VISALUS, INC. 2012 OMNIBUS INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE 162(M). |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||
STATE STREET CORPORATION | |||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||
Ticker Symbol | STT | Meeting Date | 14-May-2014 | ||||||||
ISIN | US8574771031 | Agenda | 933965468 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: P. COYM | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | |||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
PROGRESSIVE WASTE SOLUTIONS LTD. | |||||||||||
Security | 74339G101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BIN | Meeting Date | 14-May-2014 | ||||||||
ISIN | CA74339G1019 | Agenda | 933976663 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | JOHN T. DILLON | For | For | ||||||||
2 | JAMES J. FORESE | For | For | ||||||||
3 | LARRY S. HUGHES | For | For | ||||||||
4 | JEFFREY L. KEEFER | For | For | ||||||||
5 | DOUGLAS W. KNIGHT | For | For | ||||||||
6 | SUSAN LEE | For | For | ||||||||
7 | DANIEL R. MILLIARD | For | For | ||||||||
8 | JOSEPH D. QUARIN | For | For | ||||||||
03 | APPROVAL OF THE ADVISORY RESOLUTION OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
HERTZ GLOBAL HOLDINGS, INC. | |||||||||||
Security | 42805T105 | Meeting Type | Annual | ||||||||
Ticker Symbol | HTZ | Meeting Date | 14-May-2014 | ||||||||
ISIN | US42805T1051 | Agenda | 933992655 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: MARK P. FRISSORA |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For | |||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS |
Management | For | For | |||||||
4. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT |
Management | For | For | |||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 |
Management | For | For | |||||||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||||
Security | 989207105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZBRA | Meeting Date | 15-May-2014 | ||||||||
ISIN | US9892071054 | Agenda | 933978225 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | FRANK B. MODRUSON* | For | For | ||||||||
2 | ANDERS GUSTAFSSON# | For | For | ||||||||
3 | ANDREW K. LUDWICK# | For | For | ||||||||
4 | JANICE M. ROBERTS# | For | For | ||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
Management | For | For | |||||||
GRAFTECH INTERNATIONAL LTD. | |||||||||||
Security | 384313102 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | GTI | Meeting Date | 15-May-2014 | ||||||||
ISIN | US3843131026 | Agenda | 933992489 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | NATHAN MILIKOWSKY | Withheld | Against | ||||||||
2 | KAREN FINERMAN | For | For | ||||||||
3 | DAVID R. JARDINI | For | For | ||||||||
4 | MGT NOM: R W CARSON | Withheld | Against | ||||||||
5 | MGT NOM: T A DANJCZEK | Withheld | Against | ||||||||
6 | MGT NOM: J L HAWTHORNE | For | For | ||||||||
7 | MGT NOM: M C MORRIS | Withheld | Against | ||||||||
02 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
03 | PROPOSAL TO APPROVE OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||
04 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
05 | PROPOSAL TO ADOPT THE FOLLOWING RESOLUTION PERTAINING TO THE COMPANY'S BYLAWS: RESOLVED, THAT ANY PROVISION OF THE BYLAWS OF GRAFTECH INTERNATIONAL LTD. (THE "COMPANY") AS OF THE DATE OF EFFECTIVENESS OF THIS RESOLUTION THAT WAS NOT INCLUDED IN THE BYLAWS AS AMENDED EFFECTIVE SEPTEMBER 30, 2012 (AS PUBLICILY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 4, 2012), AND IS INCONSISTENT WITH OR DISADVANTAGEOUS TO NATHAN MILIKOWSKY OR TO THE ELECTION OF THE NOMINEES PROPOSED BY NATHAN MILIKOWSKY AT THE 2014 ANNUAL MEETING, BE AND HEREBY IS REPEALED |
Management | Abstain | Against | |||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||
Ticker Symbol | DISCA | Meeting Date | 16-May-2014 | ||||||||
ISIN | US25470F1049 | Agenda | 933960418 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT R. BENNETT | For | For | ||||||||
2 | JOHN C. MALONE | For | For | ||||||||
3 | DAVID M. ZASLAV | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS. |
Management | Abstain | Against | |||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | |||||||||||
Security | 18451C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCO | Meeting Date | 16-May-2014 | ||||||||
ISIN | US18451C1099 | Agenda | 933970774 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS R. SHEPHERD | For | For | ||||||||
2 | CHRISTOPHER M. TEMPLE | For | For | ||||||||
3 | SCOTT R. WELLS | For | For | ||||||||
2. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
ITT CORPORATION | |||||||||||
Security | 450911201 | Meeting Type | Annual | ||||||||
Ticker Symbol | ITT | Meeting Date | 20-May-2014 | ||||||||
ISIN | US4509112011 | Agenda | 933953742 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: G. PETER D. ALOIA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR |
Management | For | For | |||||||
3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS |
Shareholder | Against | For | |||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||
Ticker Symbol | USM | Meeting Date | 20-May-2014 | ||||||||
ISIN | US9116841084 | Agenda | 933960634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||
2. | RATIFY ACCOUNTANTS FOR 2014. | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
JPMORGAN CHASE & CO. | |||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||
Ticker Symbol | JPM | Meeting Date | 20-May-2014 | ||||||||
ISIN | US46625H1005 | Agenda | 933970089 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
4. | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING |
Shareholder | Against | For | |||||||
5. | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS |
Shareholder | Against | For | |||||||
6. | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE |
Shareholder | Against | For | |||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDLZ | Meeting Date | 21-May-2014 | ||||||||
ISIN | US6092071058 | Agenda | 933952360 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: RATAN N. TATA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN |
Management | For | For | |||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING |
Shareholder | Against | For | |||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MIC | Meeting Date | 21-May-2014 | ||||||||
ISIN | US55608B1052 | Agenda | 933970940 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NORMAN H. BROWN, JR. | For | For | ||||||||
2 | GEORGE W. CARMANY, III | For | For | ||||||||
3 | H.E. (JACK) LENTZ | For | For | ||||||||
4 | OUMA SANANIKONE | For | For | ||||||||
5 | WILLIAM H. WEBB | For | For | ||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | THE APPROVAL OF THE 2014 INDEPENDENT DIRECTORS EQUITY PLAN. |
Management | For | For | |||||||
BLUCORA INC | |||||||||||
Security | 095229100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCOR | Meeting Date | 21-May-2014 | ||||||||
ISIN | US0952291005 | Agenda | 933994255 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ELIZABETH HUEBNER | For | For | ||||||||
2 | ANDREW SNYDER | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
SEALED AIR CORPORATION | |||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SEE | Meeting Date | 22-May-2014 | ||||||||
ISIN | US81211K1007 | Agenda | 933965886 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ELECTION OF HANK BROWN AS A DIRECTOR. |
Management | For | For | |||||||
2 | ELECTION OF MICHAEL CHU AS A DIRECTOR. |
Management | For | For | |||||||
3 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. |
Management | For | For | |||||||
4 | ELECTION OF PATRICK DUFF AS A DIRECTOR. |
Management | For | For | |||||||
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. |
Management | For | For | |||||||
6 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. |
Management | For | For | |||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. |
Management | For | For | |||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. |
Management | For | For | |||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. |
Management | For | For | |||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. |
Management | For | For | |||||||
11 | APPROVAL OF THE 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
12 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
THE HOME DEPOT, INC. | |||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HD | Meeting Date | 22-May-2014 | ||||||||
ISIN | US4370761029 | Agenda | 933970382 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: F. DUANE ACKERMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ARI BOUSBIB | 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: WAYNE M. HEWETT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT |
Shareholder | Against | For | |||||||
FLOWSERVE CORPORATION | |||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||
Ticker Symbol | FLS | Meeting Date | 22-May-2014 | ||||||||
ISIN | US34354P1057 | Agenda | 933972716 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GAYLA J. DELLY | For | For | ||||||||
2 | RICK J. MILLS | For | For | ||||||||
3 | CHARLES M. RAMPACEK | For | For | ||||||||
4 | WILLIAM C. RUSNACK | For | For | ||||||||
5 | JOHN R. FRIEDERY | For | For | ||||||||
6 | JOE E. HARLAN | For | For | ||||||||
7 | LEIF E. DARNER | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS. |
Shareholder | Against | For | |||||||
ASCENT CAPITAL GROUP, INC. | |||||||||||
Security | 043632108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASCMA | Meeting Date | 22-May-2014 | ||||||||
ISIN | US0436321089 | Agenda | 933973681 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILLIAM R. FITZGERALD | For | For | ||||||||
2 | MICHAEL J. POHL | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
CBS CORPORATION | |||||||||||
Security | 124857103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBSA | Meeting Date | 22-May-2014 | ||||||||
ISIN | US1248571036 | Agenda | 933975433 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
CABLEVISION SYSTEMS CORPORATION | |||||||||||
Security | 12686C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US12686C1099 | Agenda | 933976334 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOSEPH J. LHOTA | For | For | ||||||||
2 | THOMAS V. REIFENHEISER | For | For | ||||||||
3 | JOHN R. RYAN | For | For | ||||||||
4 | VINCENT TESE | For | For | ||||||||
5 | LEONARD TOW | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN. |
Management | For | For | |||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN. |
Shareholder | For | Against | |||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||
Security | 879433829 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | TDS | Meeting Date | 22-May-2014 | ||||||||
ISIN | US8794338298 | Agenda | 933995221 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PHILIP T. BLAZEK | For | For | ||||||||
2 | WALTER M. SCHENKER | For | For | ||||||||
02 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
03 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. |
Management | Against | For | |||||||
04 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||
KATY INDUSTRIES, INC. | |||||||||||
Security | 486026107 | Meeting Type | Annual | ||||||||
Ticker Symbol | KATY | Meeting Date | 22-May-2014 | ||||||||
ISIN | US4860261076 | Agenda | 934005085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL B. CARROLL | For | For | ||||||||
2 | PAMELA CARROLL CRIGLER | For | For | ||||||||
3 | DAVID J. FELDMAN | Withheld | Against | ||||||||
2. | TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY. |
Management | For | For | |||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||
Security | 31620M106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FIS | Meeting Date | 28-May-2014 | ||||||||
ISIN | US31620M1062 | Agenda | 933967791 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD N. MASSEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. |
Management | For | For | |||||||
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
FOREST CITY ENTERPRISES, INC. | |||||||||||
Security | 345550107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCEA | Meeting Date | 29-May-2014 | ||||||||
ISIN | US3455501078 | Agenda | 933983339 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ARTHUR F. ANTON | For | For | ||||||||
2 | SCOTT S. COWEN | For | For | ||||||||
3 | MICHAEL P. ESPOSITO, JR | For | For | ||||||||
4 | STAN ROSS | For | For | ||||||||
2. | THE APPROVAL (ON AN ADVISORY, NON- BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
INTERNAP NETWORK SERVICES CORPORATION | |||||||||||
Security | 45885A300 | Meeting Type | Annual | ||||||||
Ticker Symbol | INAP | Meeting Date | 30-May-2014 | ||||||||
ISIN | US45885A3005 | Agenda | 933987919 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL C. STANZIONE | For | For | ||||||||
2 | DEBORA J. WILSON | For | For | ||||||||
2. | TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
MASTERCARD INCORPORATED | |||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MA | Meeting Date | 03-Jun-2014 | ||||||||
ISIN | US57636Q1040 | Agenda | 933987351 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
CST BRANDS, INC. | |||||||||||
Security | 12646R105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CST | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US12646R1059 | Agenda | 933992085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ROGER G. BURTON |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). |
Management | For | For | |||||||
4. | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
LAS VEGAS SANDS CORP. | |||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||
Ticker Symbol | LVS | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US5178341070 | Agenda | 933999661 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHARLES D. FORMAN | For | For | ||||||||
2 | GEORGE JAMIESON | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
STARZ | |||||||||||
Security | 85571Q102 | Meeting Type | Annual | ||||||||
Ticker Symbol | STRZA | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US85571Q1022 | Agenda | 933986210 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER P. ALBRECHT | For | For | ||||||||
2 | DANIEL E. SANCHEZ | For | For | ||||||||
3 | ROBERT S. WIESENTHAL | For | For | ||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
MGM RESORTS INTERNATIONAL | |||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MGM | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US5529531015 | Agenda | 933995396 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT H. BALDWIN | For | For | ||||||||
2 | WILLIAM A. BIBLE | For | For | ||||||||
3 | BURTON M. COHEN | For | For | ||||||||
4 | MARY CHRIS GAY | For | For | ||||||||
5 | WILLIAM W. GROUNDS | For | For | ||||||||
6 | ALEXIS M. HERMAN | For | For | ||||||||
7 | ROLAND HERNANDEZ | For | For | ||||||||
8 | ANTHONY MANDEKIC | For | For | ||||||||
9 | ROSE MCKINNEY JAMES | For | For | ||||||||
10 | JAMES J. MURREN | For | For | ||||||||
11 | GREGORY M. SPIERKEL | For | For | ||||||||
12 | DANIEL J. TAYLOR | For | For | ||||||||
2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4 | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
TIME WARNER CABLE INC | |||||||||||
Security | 88732J207 | Meeting Type | Annual | ||||||||
Ticker Symbol | TWC | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US88732J2078 | Agenda | 934011610 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GLENN A. BRITT | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. CASTRO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. MARCUS |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
AMC NETWORKS INC | |||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMCX | Meeting Date | 10-Jun-2014 | ||||||||
ISIN | US00164V1035 | Agenda | 934008233 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NEIL M. ASHE | For | For | ||||||||
2 | JONATHAN F. MILLER | For | For | ||||||||
3 | ALAN D. SCHWARTZ | For | For | ||||||||
4 | LEONARD TOW | For | For | ||||||||
5 | CARL E. VOGEL | For | For | ||||||||
6 | ROBERT C. WRIGHT | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014 |
Management | For | For | |||||||
TIME WARNER INC. | |||||||||||
Security | 887317303 | Meeting Type | Annual | ||||||||
Ticker Symbol | TWX | Meeting Date | 13-Jun-2014 | ||||||||
ISIN | US8873173038 | Agenda | 933995891 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN OF THE BOARD. |
Shareholder | Against | For | |||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934000299 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934033363 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCX | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Agenda | 933999180 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | RICHARD C. ADKERSON | For | For | ||||||||
2 | ROBERT J. ALLISON, JR. | For | For | ||||||||
3 | ALAN R. BUCKWALTER, III | For | For | ||||||||
4 | ROBERT A. DAY | For | For | ||||||||
5 | JAMES C. FLORES | For | For | ||||||||
6 | GERALD J. FORD | For | For | ||||||||
7 | THOMAS A. FRY, III | For | For | ||||||||
8 | H. DEVON GRAHAM, JR. | For | For | ||||||||
9 | LYDIA H. KENNARD | For | For | ||||||||
10 | CHARLES C. KRULAK | For | For | ||||||||
11 | BOBBY LEE LACKEY | For | For | ||||||||
12 | JON C. MADONNA | For | For | ||||||||
13 | DUSTAN E. MCCOY | For | For | ||||||||
14 | JAMES R. MOFFETT | For | For | ||||||||
15 | STEPHEN H. SIEGELE | For | For | ||||||||
16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
INTELSAT S.A. | |||||||||||
Security | L5140P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | I | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | LU0914713705 | Agenda | 934024085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | |||||||
3. | APPROVAL OF ALLOCATION OF ANNUAL RESULTS |
Management | For | For | |||||||
4. | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS |
Management | For | For | |||||||
5. | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE |
Management | For | For | |||||||
6A. | APPROVAL OF CO-OPTATION OF DIRECTOR: JOHN DIERCKSEN |
Management | For | For | |||||||
6B. | APPROVAL OF CO-OPTATION OF DIRECTOR: ROBERT CALLAHAN |
Management | For | For | |||||||
7A. | ELECTION OF DIRECTOR: RAYMOND SVIDER | Management | For | For | |||||||
7B. | ELECTION OF DIRECTOR: EGON DURBAN | Management | For | For | |||||||
7C. | ELECTION OF DIRECTOR: JUSTIN BATEMAN | Management | For | For | |||||||
8. | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For | |||||||
9. | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
10. | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
11. | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) |
Management | Against | Against | |||||||
SONY CORPORATION | |||||||||||
Security | 835699307 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNE | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | US8356993076 | Agenda | 934037804 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KAZUO HIRAI | For | For | ||||||||
2 | KENICHIRO YOSHIDA | For | For | ||||||||
3 | KANEMITSU ANRAKU | For | For | ||||||||
4 | OSAMU NAGAYAMA | For | For | ||||||||
5 | TAKAAKI NIMURA | For | For | ||||||||
6 | EIKOH HARADA | For | For | ||||||||
7 | JOICHI ITO | For | For | ||||||||
8 | TIM SCHAAFF | For | For | ||||||||
9 | KAZUO MATSUNAGA | For | For | ||||||||
10 | KOICHI MIYATA | For | For | ||||||||
11 | JOHN V. ROOS | For | For | ||||||||
12 | ERIKO SAKURAI | For | For | ||||||||
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | |||||||
BLOUNT INTERNATIONAL, INC. | |||||||||||
Security | 095180105 | Meeting Type | Annual | ||||||||
Ticker Symbol | BLT | Meeting Date | 20-Jun-2014 | ||||||||
ISIN | US0951801051 | Agenda | 934038173 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT E. BEASLEY, JR. | For | For | ||||||||
2 | RONALD CAMI | For | For | ||||||||
3 | ANDREW C. CLARKE | For | For | ||||||||
4 | JOSHUA L. COLLINS | For | For | ||||||||
5 | NELDA J. CONNORS | For | For | ||||||||
6 | E. DANIEL JAMES | For | For | ||||||||
7 | HAROLD E. LAYMAN | For | For | ||||||||
8 | DANIEL J. OBRINGER | For | For | ||||||||
9 | DAVID A. WILLMOTT | For | For | ||||||||
2. | TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE BLOUNT INTERNATIONAL, INC. 2014 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
VIVENDI SA, PARIS | |||||||||||
Security | F97982106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2014 | |||||||||
ISIN | FR0000127771 | Agenda | 705255405 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
CMMT | 30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVA-ILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0505/201405051401- 583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RE-SOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.f- r//pdf/2014/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P- LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE |
Management | For | For | |||||||
O.5 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.6 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.9 | APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.13 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||
E.14 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES |
Management | For | For | |||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.17 | ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES |
Management | For | For | |||||||
E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | |||||||
SLM CORPORATION | |||||||||||
Security | 78442P106 | Meeting Type | Annual | ||||||||
Ticker Symbol | SLM | Meeting Date | 25-Jun-2014 | ||||||||
ISIN | US78442P1066 | Agenda | 934011797 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. DEPAULO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RONALD F. HUNT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARIANNE KELER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. STRONG |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | APPROVAL OF AN AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO APPROVE CERTAIN ACTIONS. |
Management | For | For | |||||||
5. | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING. |
Management | Against | Against | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | For | Against | |||||||
7. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING EXPENDITURES AND CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
YAHOO! INC. | |||||||||||
Security | 984332106 | Meeting Type | Annual | ||||||||
Ticker Symbol | YHOO | Meeting Date | 25-Jun-2014 | ||||||||
ISIN | US9843321061 | Agenda | 934015365 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | |||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. |
Management | For | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
8. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 26-Jun-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 934017155 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
3. | TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
4. | TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
5. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | Abstain | Against | |||||||
7. | THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. |
Management | Abstain | Against | |||||||
8. | TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
9. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
10. | 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 | |||||||
11. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S 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 Value 25 Fund Inc. | |
By (Signature and Title)* | /s/ Bruce N. Alpert | |
Bruce N. Alpert, Principal Executive Officer | ||
Date | 8/13/14 |
*Print the name and title of each signing officer under his or her signature.