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, 2014 – June 30, 2015
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, 2014 TO JUNE 30, 2015
| ProxyEdge | Report Date: 07/01/2015 |
| Meeting Date Range: 07/01/2014 - 06/30/2015 | |
| The Gabelli Value 25 Fund Inc. |
| Investment Company Report | ||||||||||||
| CHINA YUCHAI INTERNATIONAL LIMITED | ||||||||||||
| Security | G21082105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CYD | Meeting Date | 04-Jul-2014 | |||||||||
| ISIN | BMG210821051 | Agenda | 934043225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. |
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$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). |
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 YAN PING | For | For | |||||||||
| 7 | MR HAN YI YONG | For | For | |||||||||
| 8 | MR RAYMOND HO CHI-KEUNG | For | For | |||||||||
| 4. | TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. |
Management | For | For | ||||||||
| 5. | TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 6. | "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." |
Management | Abstain | Against | ||||||||
| BED BATH & BEYOND INC. | ||||||||||||
| Security | 075896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | |||||||||
| ISIN | US0758961009 | Agenda | 934041740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WARREN EISENBERG |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | |||||||||
| ISIN | US5249011058 | Agenda | 934045635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | NELSON PELTZ | For | For | |||||||||
| 9 | W. ALLEN REED | For | For | |||||||||
| 10 | MARGARET M. RICHARDSON | For | For | |||||||||
| 11 | KURT L. SCHMOKE | For | For | |||||||||
| 12 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION 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, 2015. |
Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||||||||
| ISIN | US92857W3088 | Agenda | 934046740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | ||||||||
| 4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | ||||||||
| 6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR |
Management | For | For | ||||||||
| 7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 |
Management | For | For | ||||||||
| 8. | TO ELECT VALERIE GOODING AS A DIRECTOR |
Management | For | For | ||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR |
Management | For | For | ||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR |
Management | For | For | ||||||||
| 11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | ||||||||
| 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
| 13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR |
Management | For | For | ||||||||
| 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
| 15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
| 17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
| 18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES |
Management | For | For | ||||||||
| 19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR |
Management | For | For | ||||||||
| 20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | ||||||||
| S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
| S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US5312291025 | Agenda | 934051486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US53071M1045 | Agenda | 934051549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US53071M8800 | Agenda | 934051549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| AIRGAS, INC. | ||||||||||||
| Security | 009363102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARG | Meeting Date | 05-Aug-2014 | |||||||||
| ISIN | US0093631028 | Agenda | 934055282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER MCCAUSLAND | For | For | |||||||||
| 2 | LEE M. THOMAS | For | For | |||||||||
| 3 | JOHN C. VAN RODEN, JR. | For | For | |||||||||
| 4 | ELLEN C. WOLF | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. |
Shareholder | Against | For | ||||||||
| 5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. |
Shareholder | Against | For | ||||||||
| REALD INC. | ||||||||||||
| Security | 75604L105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RLD | Meeting Date | 08-Aug-2014 | |||||||||
| ISIN | US75604L1052 | Agenda | 934051602 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURA J. ALBER | For | For | |||||||||
| 2 | DAVID HABIGER | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS." |
Management | Abstain | Against | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Aug-2014 | |||||||||
| ISIN | US01449J1051 | Agenda | 934058707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG J. POWERS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| TYCO INTERNATIONAL LTD. | ||||||||||||
| Security | H89128104 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | |||||||||
| ISIN | US0936711052 | Agenda | 934060536 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934068657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2014. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
Management | Abstain | Against | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| DIRECTV | ||||||||||||
| Security | 25490A309 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | |||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 584404107 | Meeting Type | Special | |||||||||
| Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US5844041070 | Agenda | 934061893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | ||||||||
| 2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | |||||||||
| ISIN | US2787681061 | Agenda | 934077252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | |||||||||
| ISIN | US25470M1099 | Agenda | 934077353 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JOSEPH P. CLAYTON | For | For | |||||||||
| 3 | JAMES DEFRANCO | For | For | |||||||||
| 4 | CANTEY M. ERGEN | For | For | |||||||||
| 5 | CHARLES W. ERGEN | For | For | |||||||||
| 6 | STEVEN R. GOODBARN | For | For | |||||||||
| 7 | CHARLES M. LILLIS | For | For | |||||||||
| 8 | AFSHIN MOHEBBI | For | For | |||||||||
| 9 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 10 | TOM A. ORTOLF | For | For | |||||||||
| 11 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2014 | ||||||||||
| ISIN | FR0000120693 | Agenda | 705587648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | 20 OCT 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/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY 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.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Special | |||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | |||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | ||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | ||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2014 | |||||||||
| ISIN | US90130A2006 | Agenda | 934080285 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | No Action | |||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | |||||||||
| ISIN | US5894331017 | Agenda | 934082227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. MARINEAU# | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT# | For | For | |||||||||
| 3 | DONALD A. BAER# | For | For | |||||||||
| 4 | DONALD C. BERG$ | 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 APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 |
Management | For | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | |||||||||
| ISIN | US65249B2088 | Agenda | 934081403 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
| ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
Shareholder | Against | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US5438811060 | Agenda | 934094296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | |||||||||
| 2 | MICHAEL B. TARGOFF | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55826P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | |||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD D. PARSONS | For | For | |||||||||
| 2 | NELSON PELTZ | For | For | |||||||||
| 3 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29266R108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | |||||||||
| ISIN | US29266R1086 | Agenda | 934109530 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING |
Shareholder | Against | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US3984331021 | Agenda | 934111559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARVEY R. BLAU | For | For | |||||||||
| 2 | BRADLEY J. GROSS | For | For | |||||||||
| 3 | GEN DONALD J. KUTYNA | For | For | |||||||||
| 4 | KEVIN F. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US25659T1079 | Agenda | 934110848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN YEAMAN | For | For | |||||||||
| 2 | PETER GOTCHER | For | For | |||||||||
| 3 | MICHELINE CHAU | For | For | |||||||||
| 4 | DAVID DOLBY | For | For | |||||||||
| 5 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
| 6 | BILL JASPER | For | For | |||||||||
| 7 | SIMON SEGARS | For | For | |||||||||
| 8 | ROGER SIBONI | For | For | |||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. |
Management | Against | Against | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. |
Management | For | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US4570301048 | Agenda | 934111535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST E. FERGUSON | For | For | |||||||||
| 2 | BRENDA S. TUDOR | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | |||||||||
| ISIN | US63934E1082 | Agenda | 934113185 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | ||||||||
| 5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934116268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | ||||||||
| G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | ||||||||
| G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | ||||||||
| G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | ||||||||
| G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | ||||||||
| G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | ||||||||
| 1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U120 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | US2441991054 | Agenda | 934117474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | ||||||||
| 2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | ||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | |||||||||
| 2 | STEPHEN E. EWING | For | For | |||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | ||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | ||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 16-Mar-2015 | |||||||||
| ISIN | US92553P1021 | Agenda | 934121790 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE S. ABRAMS | For | For | |||||||||
| 2 | PHILIPPE P. DAUMAN | For | For | |||||||||
| 3 | THOMAS E. DOOLEY | For | For | |||||||||
| 4 | C. FALCONE SORRELL | For | For | |||||||||
| 5 | ROBERT K. KRAFT | For | For | |||||||||
| 6 | BLYTHE J. MCGARVIE | For | For | |||||||||
| 7 | DEBORAH NORVILLE | For | For | |||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
| 9 | SHARI REDSTONE | For | For | |||||||||
| 10 | SUMNER M. REDSTONE | For | For | |||||||||
| 11 | FREDERIC V. SALERNO | For | For | |||||||||
| 12 | WILLIAM SCHWARTZ | For | For | |||||||||
| 2. | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM MANAGEMENT INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| THE ADT CORPORATION | ||||||||||||
| Security | 00101J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | |||||||||
| ISIN | US00101J1060 | Agenda | 934121156 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | |||||||||
| ISIN | US3444191064 | Agenda | 934130218 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| GENCORP INC. | ||||||||||||
| Security | 368682100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | |||||||||
| ISIN | US3686821006 | Agenda | 934126029 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | GENERAL LANCE W. LORD | For | For | |||||||||
| 5 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 6 | JAMES H. PERRY | For | For | |||||||||
| 7 | SCOTT J. SEYMOUR | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | |||||||||
| ISIN | US0640581007 | Agenda | 934146590 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934136032 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934150020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US6516391066 | Agenda | 934135838 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US58441K1007 | Agenda | 934139228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. STEWART BRYAN III | For | For | |||||||||
| 2 | DIANA F. CANTOR | For | For | |||||||||
| 3 | ROYAL W. CARSON III | For | For | |||||||||
| 4 | H.C. CHARLES DIAO | For | For | |||||||||
| 5 | DENNIS J. FITZSIMONS | For | For | |||||||||
| 6 | SOOHYUNG KIM | For | For | |||||||||
| 7 | DOUGLAS W. MCCORMICK | For | For | |||||||||
| 8 | JOHN R. MUSE | For | For | |||||||||
| 9 | WYNDHAM ROBERTSON | For | For | |||||||||
| 10 | VINCENT L. SADUSKY | For | For | |||||||||
| 11 | THOMAS J. SULLIVAN | For | For | |||||||||
| 2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3841091040 | Agenda | 934135751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM J. CARROLL |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN SANT |
Management | For | For | ||||||||
| 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 | For | For | ||||||||
| 4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US3724601055 | Agenda | 934132452 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | JOHN R. HOLDER | For | For | |||||||||
| 7 | JOHN D. JOHNS | For | For | |||||||||
| 8 | R.C. LOUDERMILK, JR. | For | For | |||||||||
| 9 | WENDY B. NEEDHAM | For | For | |||||||||
| 10 | JERRY W. NIX | For | For | |||||||||
| 11 | GARY W. ROLLINS | For | For | |||||||||
| 12 | E.JENNER WOOD III | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US4385161066 | Agenda | 934134595 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
Management | For | For | ||||||||
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US2243991054 | Agenda | 934145613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY |
Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US9497461015 | Agenda | 934141374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | ||||||||
| 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
| 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | ||||||||
| 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
Management | For | For | ||||||||
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. |
Shareholder | Against | For | ||||||||
| FEDERAL SIGNAL CORPORATION | ||||||||||||
| Security | 313855108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSS | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US3138551086 | Agenda | 934141437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES E. GOODWIN | For | For | |||||||||
| 2 | PAUL W. JONES | For | For | |||||||||
| 3 | BONNIE C. LIND | For | For | |||||||||
| 4 | DENNIS J. MARTIN | For | For | |||||||||
| 5 | RICHARD R. MUDGE | For | For | |||||||||
| 6 | WILLIAM F. OWENS | For | For | |||||||||
| 7 | BRENDA L. REICHELDERFER | For | For | |||||||||
| 8 | JOHN L. WORKMAN | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | Abstain | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7757111049 | Agenda | 934147857 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY W. ROLLINS | For | For | |||||||||
| 2 | LARRY L. PRINCE | For | For | |||||||||
| 3 | PAMELA R. ROLLINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US40049J2069 | Agenda | 934203504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (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 | Abstain | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2787681061 | Agenda | 934143847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | CA5649051078 | Agenda | 934178496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM E. AZIZ | For | For | |||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | |||||||||
| 3 | GREGORY A. BOLAND | For | For | |||||||||
| 4 | JOHN L. BRAGG | For | For | |||||||||
| 5 | RONALD G. CLOSE | For | For | |||||||||
| 6 | HON. DAVID L. EMERSON | For | For | |||||||||
| 7 | JEAN M. FRASER | For | For | |||||||||
| 8 | CLAUDE R. LAMOUREUX | For | For | |||||||||
| 9 | MICHAEL H. MCCAIN | For | For | |||||||||
| 10 | JAMES P. OLSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US2786421030 | Agenda | 934160627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
| 7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US0320371034 | Agenda | 934143633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL I. GERMAN | For | For | |||||||||
| 2 | PAUL A. GOULD | For | For | |||||||||
| 3 | ROBERT A. PAUL | For | For | |||||||||
| 4 | JOHN S. STANIK | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US67103H1077 | Agenda | 934146564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." |
Shareholder | Against | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US17273K1097 | Agenda | 934150549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID F. DIETZ | For | For | |||||||||
| 2 | DOUGLAS M. HAYES | For | For | |||||||||
| 3 | NORMAN E. JOHNSON | For | For | |||||||||
| 2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| HOSPIRA, INC. | ||||||||||||
| Security | 441060100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSP | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US4410601003 | Agenda | 934149510 - Management | |||||||||
| Item | Proposal | Proposed by |
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: BARBARA L. BOWLES |
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: ROGER W. HALE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US4595061015 | Agenda | 934149990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | 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: DALE F. MORRISON |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE 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, 2015. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US1096961040 | Agenda | 934157430 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | MICHAEL J. HERLING | For | For | |||||||||
| 3 | THOMAS C. SCHIEVELBEIN | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 11-May-2015 | |||||||||
| ISIN | US0258161092 | Agenda | 934155587 - Management | |||||||||
| Item | Proposal | Proposed by |
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: MICHAEL LEAVITT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 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 RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US20825C1045 | Agenda | 934150804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| 7. | PROXY ACCESS. | Shareholder | Against | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US98419M1009 | Agenda | 934152985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNI | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US8110651010 | Agenda | 934155474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL MOHN | For | For | |||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||||
| 3 | JEFFREY SAGANSKY | For | For | |||||||||
| 4 | RONALD W. TYSOE | For | For | |||||||||
| GRIFFIN LAND & NURSERIES, INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US3982311009 | Agenda | 934187572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WINSTON J CHURCHILL, JR | Withheld | Against | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | Withheld | Against | |||||||||
| 3 | DAVID M. DANZIGER | Withheld | Against | |||||||||
| 4 | FREDERICK M. DANZIGER | Withheld | Against | |||||||||
| 5 | THOMAS C. ISRAEL | Withheld | Against | |||||||||
| 6 | JONATHAN P. MAY | Withheld | Against | |||||||||
| 7 | ALBERT H. SMALL, JR. | Withheld | Against | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | ||||||||
| PROGRESSIVE WASTE SOLUTIONS LTD. | ||||||||||||
| Security | 74339G101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BIN | Meeting Date | 13-May-2015 | |||||||||
| ISIN | CA74339G1019 | Agenda | 934183106 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | SUE LEE | For | For | |||||||||
| 7 | DANIEL R. MILLIARD | For | For | |||||||||
| 8 | JOSEPH D. QUARIN | For | For | |||||||||
| 03 | APPROVAL OF THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 04 | APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 1 OF THE CORPORATION, ALL AS FURTHER DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 05 | APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO APPROVE AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER THE CORPORATION'S AMENDED AND RESTATED SHARE OPTION PLAN, ALL AS FURTHER DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US3846371041 | Agenda | 934157478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | |||||||||
| 2 | THOMAS S. GAYNER | For | For | |||||||||
| 3 | ANNE M. MULCAHY | For | For | |||||||||
| 4 | LARRY D. THOMPSON | For | For | |||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US7607591002 | Agenda | 934160691 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US5438811060 | Agenda | 934178193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. MARK H. RACHESKY | For | For | |||||||||
| 2 | JANET T. YEUNG | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US55608B1052 | Agenda | 934200293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. |
Management | For | For | ||||||||
| 2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. |
Management | Against | Against | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | PAUL-HENRI DENUIT | For | For | |||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US6092071058 | Agenda | 934153773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. |
Shareholder | Against | For | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US25470F1049 | Agenda | 934171187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BECK | For | For | |||||||||
| 2 | J. DAVID WARGO | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US55608B1052 | Agenda | 934173028 - Management | |||||||||
| Item | Proposal | Proposed by |
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, 2015. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CABLEVISION SYSTEMS CORPORATION | ||||||||||||
| Security | 12686C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | |||||||||
| Item | Proposal | Proposed by |
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 | STEVEN J. SIMMONS | For | For | |||||||||
| 5 | VINCENT TESE | For | For | |||||||||
| 6 | LEONARD TOW | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US34354P1057 | Agenda | 934175010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. BLINN | For | For | |||||||||
| 2 | LEIF E. DARNER | For | For | |||||||||
| 3 | GAYLA J. DELLY | For | For | |||||||||
| 4 | LYNN L. ELSENHANS | For | For | |||||||||
| 5 | ROGER L. FIX | For | For | |||||||||
| 6 | JOHN R. FRIEDERY | For | For | |||||||||
| 7 | JOE E. HARLAN | For | For | |||||||||
| 8 | RICK J. MILLS | For | For | |||||||||
| 9 | CHARLES M. RAMPACEK | For | For | |||||||||
| 10 | DAVID E. ROBERTS | For | For | |||||||||
| 11 | WILLIAM C. RUSNACK | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US1248571036 | Agenda | 934177557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | ||||||||
| 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 2015. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE SHORT- TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS. |
Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US8794338298 | Agenda | 934222073 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | WALTER M. SCHENKER | For | For | |||||||||
| 2. | 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, 2015. |
Management | For | For | ||||||||
| 3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | ||||||||
| EXELIS, INC | ||||||||||||
| Security | 30162A108 | Meeting Type | Special | |||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | |||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | ||||||||
| FOREST CITY ENTERPRISES, INC. | ||||||||||||
| Security | 345550107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US3455501078 | Agenda | 934188411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR F. ANTON | For | For | |||||||||
| 2 | SCOTT S. COWEN | For | For | |||||||||
| 3 | MICHAEL P. ESPOSITO, JR | For | For | |||||||||
| 4 | STAN ROSS | For | For | |||||||||
| 2. | THE APPROVAL (ON AN ADVISORY, NON- BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US0952291005 | Agenda | 934206651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN CUNNINGHAM | For | For | |||||||||
| 2 | LANCE DUNN | For | For | |||||||||
| 3 | WILLIAM RUCKELSHAUS | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US45885A3005 | Agenda | 934177886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES B. COE | For | For | |||||||||
| 2 | J. ERIC COONEY | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US0436321089 | Agenda | 934190771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES Y. TANABE | For | For | |||||||||
| 2 | CARL E. VOGEL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US8725901040 | Agenda | 934191836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. MICHAEL BARNES | For | For | |||||||||
| 2 | THOMAS DANNENFELDT | For | For | |||||||||
| 3 | SRIKANT M. DATAR | For | For | |||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | |||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | |||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
| 7 | RAPHAEL KUBLER | For | For | |||||||||
| 8 | THORSTEN LANGHEIM | For | For | |||||||||
| 9 | JOHN J. LEGERE | For | For | |||||||||
| 10 | TERESA A. TAYLOR | For | For | |||||||||
| 11 | KELVIN R. WESTBROOK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5312291025 | Agenda | 934196951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN M. DEEVY | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5303071071 | Agenda | 934196963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. DAVID WARGO | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US53071M1045 | Agenda | 934216967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. GEORGE | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | M. LAVOY ROBISON | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US53071M8800 | Agenda | 934216967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. GEORGE | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | M. LAVOY ROBISON | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US12646R1059 | Agenda | 934192927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US5178341070 | Agenda | 934202184 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JASON N. ADER | For | For | |||||||||
| 2 | MICHELINE CHAU | For | For | |||||||||
| 3 | MICHAEL A. LEVEN | For | For | |||||||||
| 4 | DAVID F. LEVI | 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, 2015 |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934206295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: 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 | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN F. MILLER | For | For | |||||||||
| 2 | LEONARD TOW | For | For | |||||||||
| 3 | DAVID E. VAN ZANDT | For | For | |||||||||
| 4 | CARL E. VOGEL | For | For | |||||||||
| 5 | ROBERT C. WRIGHT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US35671D8570 | Agenda | 934198498 - Management | |||||||||
| Item | Proposal | Proposed by |
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 FOR 2015. |
Management | For | For | ||||||||
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US8873173038 | Agenda | 934204784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: 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 | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 23-Jun-2015 | |||||||||
| ISIN | US8356993076 | Agenda | 934234155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. |
Management | For | For | ||||||||
| 2. | 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 | |||||||||
| 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934219331 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | ||||||||
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 8/3/15
*Print the name and title of each signing officer under his or her signature.