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, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
| ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Value 25 Fund Inc. |
Report Date 07/05/2016 |
| Investment Company Report | |||||||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 28-Jul-2015 | ||||||||||
| ISIN | US5249011058 | Agenda | 934245487 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT E. ANGELICA | For | For | ||||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
| 3 | BARRY W. HUFF | For | For | ||||||||||
| 4 | DENNIS M. KASS | For | For | ||||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
| 6 | JOHN V. MURPHY | For | For | ||||||||||
| 7 | JOHN H. MYERS | For | For | ||||||||||
| 8 | W. ALLEN REED | For | For | ||||||||||
| 9 | MARGARET M. RICHARDSON | For | For | ||||||||||
| 10 | KURT L. SCHMOKE | For | For | ||||||||||
| 11 | JOSEPH A. SULLIVAN | For | For | ||||||||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-Sep-2015 | ||||||||||
| ISIN | US5303071071 | Agenda | 934269425 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 23-Sep-2015 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934270745 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT AND ACCOUNTS 2015. | Management | For | For | |||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2015. | Management | For | For | |||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 14. | APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | |||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | |||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 14-Oct-2015 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934274806 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42805T105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 15-Oct-2015 | ||||||||||
| ISIN | US42805T1051 | Agenda | 934274072 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | |||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| FOREST CITY ENTERPRISES, INC. | |||||||||||||
| Security | 345550107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 20-Oct-2015 | ||||||||||
| ISIN | US3455501078 | Agenda | 934282411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 15, 2015, BY AND AMONG FOREST CITY ENTERPRISES, INC. ("FOREST CITY"), FOREST CITY REALTY TRUST, INC. (THE "REIT"), FCILP, LLC AND FCE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER (THE "MERGER") OF MERGER SUB WITH AND INTO FOREST CITY IN A MANNER IN WHICH FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND HOLDERS OF SHARES OF COMMON STOCK OF FOREST CITY WILL RECEIVE CORRESPONDING SHARES OF COMMON STOCK OF THE REIT. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO ADOPT AN AMENDMENT TO THE FOREST CITY ARTICLES OF INCORPORATION TO ADD PROVISIONS NECESSARY TO AUTHORIZE FOREST CITY TO DECLARE AND PAY A SPECIAL DIVIDEND PART IN STOCK AND PART IN CASH IN A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS. STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE A PROVISION IN THE AMENDED AND RESTATED REIT CHARTER THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT CHARTER") AUTHORIZING THE REIT BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL, TO AMEND THE REIT CHARTER TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF SHARES OF REIT STOCK OR THE NUMBER OF SHARES OF ANY CLASS OR SERIES OF SHARES OF REIT STOCK THAT THE REIT IS AUTHORIZED TO ISSUE. |
Management | Against | Against | |||||||||
| 4. | A PROPOSAL TO APPROVE A PROVISION IN THE REIT CHARTER AND A PROVISION IN THE AMENDED AND RESTATED REIT BYLAWS THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT BYLAWS") GRANTING THE REIT BOARD OF DIRECTORS, WITH CERTAIN LIMITED EXCEPTIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, EXCLUSIVE POWER TO AMEND THE REIT BYLAWS. |
Management | Against | Against | |||||||||
| 5. | A PROPOSAL TO APPROVE A PROVISION IN THE REIT BYLAWS THAT SETS THE THRESHOLD FOR REIT SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES ENTITLED TO BE CAST. |
Management | Against | Against | |||||||||
| 6. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), IF NECESSARY (AS DETERMINED BY THE FOREST CITY BOARD OF DIRECTORS), FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS. |
Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934279844 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE R. BROKAW | For | For | ||||||||||
| 2 | JAMES DEFRANCO | For | For | ||||||||||
| 3 | CANTEY M. ERGEN | For | For | ||||||||||
| 4 | CHARLES W. ERGEN | For | For | ||||||||||
| 5 | STEVEN R. GOODBARN | For | For | ||||||||||
| 6 | CHARLES M. LILLIS | For | For | ||||||||||
| 7 | AFSHIN MOHEBBI | For | For | ||||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | ||||||||||
| 9 | TOM A. ORTOLF | For | For | ||||||||||
| 10 | CARL E. VOGEL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2015 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934282790 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | For | ||||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N200 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CMCSK | Meeting Date | 10-Dec-2015 | ||||||||||
| ISIN | US20030N2009 | Agenda | 934300144 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK |
Management | For | For | |||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | ||||||||||
| ISIN | US5535731062 | Agenda | 934294238 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EUGENE F. DEMARK | For | For | ||||||||||
| 2 | JOEL M. LITVIN | For | For | ||||||||||
| 3 | JOHN L. SYKES | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. |
Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 25-Jan-2016 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934311072 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2016 | ||||||||||
| ISIN | US3984331021 | Agenda | 934313711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HENRY A. ALPERT | For | For | ||||||||||
| 2 | BLAINE V. FOGG | For | For | ||||||||||
| 3 | LOUIS J. GRABOWSKY | For | For | ||||||||||
| 4 | WILLIAM H. WALDORF | For | For | ||||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF THE GRIFFON CORPORATION 2016 PERFORMANCE BONUS PLAN. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 01-Feb-2016 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934311591 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ALAN R. HOSKINS | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN |
Management | For | For | |||||||||
| 6. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN |
Management | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 10-Feb-2016 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934312062 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TROY A. CLARKE | For | For | ||||||||||
| 2 | MICHAEL N. HAMMES | For | For | ||||||||||
| 3 | VINCENT J. INTRIERI | For | For | ||||||||||
| 4 | JAMES H. KEYES | For | For | ||||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | ||||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | ||||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 3. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 08-Mar-2016 | ||||||||||
| ISIN | US3444191064 | Agenda | 934330779 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | ||||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | ||||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | ||||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | ||||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | ||||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Mar-2016 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934322304 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN |
Management | For | For | |||||||||
| 1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS |
Management | For | For | |||||||||
| 1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS |
Management | For | For | |||||||||
| 1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL |
Management | For | For | |||||||||
| 1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT |
Management | For | For | |||||||||
| 1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA |
Management | For | For | |||||||||
| 1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER |
Management | For | For | |||||||||
| 1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL |
Management | For | For | |||||||||
| 1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN |
Management | For | For | |||||||||
| 1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG |
Management | For | For | |||||||||
| 1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST |
Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | ||||||||||
| ISIN | US6361801011 | Agenda | 934323065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID C. CARROLL | For | For | ||||||||||
| 2 | JOSEPH N. JAGGERS | For | For | ||||||||||
| 3 | DAVID F. SMITH | For | For | ||||||||||
| 4 | CRAIG G. MATTHEWS | For | For | ||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 14-Mar-2016 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934324017 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE S. ABRAMS | For | For | ||||||||||
| 2 | PHILIPPE P. DAUMAN | For | For | ||||||||||
| 3 | THOMAS E. DOOLEY | For | For | ||||||||||
| 4 | CRISTIANA F. SORRELL | For | For | ||||||||||
| 5 | BLYTHE J. MCGARVIE | For | For | ||||||||||
| 6 | DEBORAH NORVILLE | For | For | ||||||||||
| 7 | CHARLES E. PHILLIPS,JR. | For | For | ||||||||||
| 8 | SHARI REDSTONE | For | For | ||||||||||
| 9 | SUMNER M. REDSTONE | For | For | ||||||||||
| 10 | FREDERIC V. SALERNO | For | For | ||||||||||
| 11 | WILLIAM SCHWARTZ | For | For | ||||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION PLAN FOR ALL OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LMCA | Meeting Date | 11-Apr-2016 | ||||||||||
| ISIN | US5312291025 | Agenda | 934332216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | |||||||||
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | |||||||||
| SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
|||||||||||||
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229300 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LMCK | Meeting Date | 11-Apr-2016 | ||||||||||
| ISIN | US5312293005 | Agenda | 934332216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | |||||||||
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | |||||||||
| SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
|||||||||||||
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2016 | ||||||||||
| ISIN | US0640581007 | Agenda | 934344095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| CNH INDUSTRIAL N.V., BASILDON | |||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2016 | |||||||||||
| ISIN | NL0010545661 | Agenda | 706744910 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.A | DISCUSS REMUNERATION REPORT | Non-Voting | |||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.13 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT MINA GEROWIN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT PETER KALANTZIS AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT GUIDO TABELLINI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | REELECT JACQUELINE A. TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.J | REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.K | REELECT SILKE SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 5 | AUTHORIZE CANCELLATION OF SPECIAL VOTING SHARES AND COMMON SHARES HELD IN TREASURY |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 08 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2016 | ||||||||||
| ISIN | US6516391066 | Agenda | 934335008 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 20-Apr-2016 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934351646 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC |
Management | For | For | |||||||||
| 3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL |
Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 25-Apr-2016 | ||||||||||
| ISIN | US3724601055 | Agenda | 934333559 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DR. MARY B. BULLOCK | For | For | ||||||||||
| 2 | ELIZABETH W. CAMP | For | For | ||||||||||
| 3 | PAUL D. DONAHUE | For | For | ||||||||||
| 4 | GARY P. FAYARD | For | For | ||||||||||
| 5 | THOMAS C. GALLAGHER | For | For | ||||||||||
| 6 | JOHN R. HOLDER | For | For | ||||||||||
| 7 | DONNA W. HYLAND | For | For | ||||||||||
| 8 | JOHN D. JOHNS | For | For | ||||||||||
| 9 | ROBERT C. LOUDERMILK JR | For | For | ||||||||||
| 10 | WENDY B. NEEDHAM | For | For | ||||||||||
| 11 | JERRY W. NIX | For | For | ||||||||||
| 12 | GARY W. ROLLINS | For | For | ||||||||||
| 13 | E. JENNER WOOD III | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . |
Management | For | For | |||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 25-Apr-2016 | ||||||||||
| ISIN | US4385161066 | Agenda | 934338840 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |||||||||
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. |
Management | For | For | |||||||||
| 5. | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. |
Management | For | For | |||||||||
| 6. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
| 7. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| 8. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 25-Apr-2016 | ||||||||||
| ISIN | US2243991054 | Agenda | 934340237 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES |
Shareholder | Against | For | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | ||||||||||
| ISIN | US9497461015 | Agenda | 934339830 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. |
Shareholder | Against | For | |||||||||
| FEDERAL SIGNAL CORPORATION | |||||||||||||
| Security | 313855108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FSS | Meeting Date | 26-Apr-2016 | ||||||||||
| ISIN | US3138551086 | Agenda | 934341823 - 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 | JENNIFER L. SHERMAN | For | For | ||||||||||
| 9 | JOHN L. WORKMAN | For | For | ||||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 26-Apr-2016 | ||||||||||
| ISIN | US7757111049 | Agenda | 934354084 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BILL J. DISMUKE | For | For | ||||||||||
| 2 | THOMAS J. LAWLEY, M.D. | For | For | ||||||||||
| 3 | JOHN F. WILSON | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | US0078001056 | Agenda | 934337987 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS A. CORCORAN | For | For | ||||||||||
| 2 | EILEEN P. DRAKE | For | For | ||||||||||
| 3 | JAMES R. HENDERSON | For | For | ||||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
| 5 | GEN LANCE W. LORD | For | For | ||||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
| 7 | JAMES H. PERRY | For | For | ||||||||||
| 8 | MARTIN TURCHIN | For | For | ||||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | US2786421030 | Agenda | 934358361 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. |
Management | Against | Against | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. |
Shareholder | Against | For | |||||||||
| SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||||||||
| ISIN | SE0000310336 | Agenda | 706928643 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585939 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2015, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE |
Non-Voting | |||||||||||
| EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
|||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE |
Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||
| 10.A | RESOLUTION REGARDING: THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES |
Management | No Action | ||||||||||
| 10.B | RESOLUTION REGARDING: BONUS ISSUE | Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN (7) |
Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 15.A | REELECTION OF MEMBERS OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH |
Management | No Action | ||||||||||
| 15.B | REELECTION OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON |
Management | No Action | ||||||||||
| 15.C | REELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS |
Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||
| 18 | ELECTION OF AUDITOR: KPMG AB | Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 7 |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR- RESOLUTIONS 20.A TO 20.N. THANK YOU |
Non-Voting | |||||||||||
| 20.A | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY |
Management | No Action | ||||||||||
| 20.E | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY |
Management | No Action | ||||||||||
| 20.F | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ON EQUALITY |
Management | No Action | ||||||||||
| 20.G | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 20.H | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 20.I | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 20.J | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 20.K | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 20.L | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 20.M | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 20.N | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS |
Management | No Action | ||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934396599 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934401124 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2016 | ||||||||||
| ISIN | US4595061015 | Agenda | 934347572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. |
Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 02-May-2016 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934347899 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE R. BROKAW | For | For | ||||||||||
| 2 | JAMES DEFRANCO | For | For | ||||||||||
| 3 | CANTEY M. ERGEN | For | For | ||||||||||
| 4 | CHARLES W. ERGEN | For | For | ||||||||||
| 5 | STEVEN R. GOODBARN | For | For | ||||||||||
| 6 | CHARLES M. LILLIS | For | For | ||||||||||
| 7 | AFSHIN MOHEBBI | For | For | ||||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | ||||||||||
| 9 | TOM A. ORTOLF | For | For | ||||||||||
| 10 | CARL E. VOGEL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 02-May-2016 | ||||||||||
| ISIN | US0258161092 | Agenda | 934348966 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | |||||||||
| 9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 03-May-2016 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934348877 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | |||||||||
| CABLE ONE, INC. | |||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CABO | Meeting Date | 03-May-2016 | ||||||||||
| ISIN | US12685J1051 | Agenda | 934361724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 04-May-2016 | ||||||||||
| ISIN | US2787681061 | Agenda | 934340263 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. STANTON DODGE | For | For | ||||||||||
| 2 | MICHAEL T. DUGAN | For | For | ||||||||||
| 3 | CHARLES W. ERGEN | For | For | ||||||||||
| 4 | ANTHONY M. FEDERICO | For | For | ||||||||||
| 5 | PRADMAN P. KAUL | For | For | ||||||||||
| 6 | TOM A. ORTOLF | For | For | ||||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 706837450 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | |||||||||
| 3 | TO ELECT ALAN DAVIES AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 17 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 18 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 20 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | US0320371034 | Agenda | 934345376 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | LEONARD M. CARROLL | For | For | ||||||||||
| 2 | LAURENCE E. PAUL | For | For | ||||||||||
| 3 | ERNEST G. SIDDONS | For | For | ||||||||||
| 4 | J. FREDRIK STROMHOLM | For | For | ||||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934361609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| CHEMTURA CORPORATION | |||||||||||||
| Security | 163893209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHMT | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | US1638932095 | Agenda | 934366762 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 06-May-2016 | ||||||||||
| ISIN | US7607591002 | Agenda | 934346001 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Management | For | For | |||||||||
| 5. | PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 06-May-2016 | ||||||||||
| ISIN | US1096961040 | Agenda | 934355909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PAUL G. BOYNTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: IAN D. CLOUGH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PETER A. FELD |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: GEORGE I. STOECKERT |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 4. | A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
| Security | 811065101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNI | Meeting Date | 10-May-2016 | ||||||||||
| ISIN | US8110651010 | Agenda | 934359351 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JARL MOHN | For | For | ||||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
| 3 | JEFFREY SAGANSKY | For | For | ||||||||||
| 4 | RONALD W. TYSOE | For | For | ||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 10-May-2016 | ||||||||||
| ISIN | US3982311009 | Agenda | 934381459 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID R. BECHTEL | For | For | ||||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | ||||||||||
| 3 | MICHAEL S. GAMZON | For | For | ||||||||||
| 4 | FREDERICK M. DANZIGER | For | For | ||||||||||
| 5 | THOMAS C. ISRAEL | For | For | ||||||||||
| 6 | JONATHAN P. MAY | For | For | ||||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2016 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934358094 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 12-May-2016 | ||||||||||
| ISIN | US3846371041 | Agenda | 934357674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
| 2 | THOMAS S. GAYNER | For | For | ||||||||||
| 3 | ANNE M. MULCAHY | For | For | ||||||||||
| 4 | LARRY D. THOMPSON | For | For | ||||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 12-May-2016 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934362726 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HELMUTH LUDWIG | For | For | ||||||||||
| 2 | PETER M. WILVER | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 18-May-2016 | ||||||||||
| ISIN | US6092071058 | Agenda | 934352030 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Shareholder | Against | For | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42805T105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 18-May-2016 | ||||||||||
| ISIN | US42805T1051 | Agenda | 934367942 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | |||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 18-May-2016 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934369554 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM H. WEBB | Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | THE APPROVAL OF THE MACQUARIE INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. |
Management | For | For | |||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US20030N1019 | Agenda | 934357460 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KENNETH J. BACON | For | For | ||||||||||
| 2 | MADELINE S. BELL | For | For | ||||||||||
| 3 | SHELDON M. BONOVITZ | For | For | ||||||||||
| 4 | EDWARD D. BREEN | For | For | ||||||||||
| 5 | JOSEPH J. COLLINS | For | For | ||||||||||
| 6 | GERALD L. HASSELL | For | For | ||||||||||
| 7 | JEFFREY A. HONICKMAN | For | For | ||||||||||
| 8 | EDUARDO MESTRE | For | For | ||||||||||
| 9 | BRIAN L. ROBERTS | For | For | ||||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | ||||||||||
| 11 | DR. JUDITH RODIN | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN |
Management | Against | Against | |||||||||
| 5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | |||||||||
| 8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| 9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
| 10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US1266501006 | Agenda | 934366584 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
Shareholder | Against | For | |||||||||
| DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934370608 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PAUL A. GOULD | For | For | ||||||||||
| 2 | M. LAVOY ROBISON | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | |||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. |
Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934376167 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK A. BLINN | For | For | ||||||||||
| 2 | LEIF E. DARNER | For | For | ||||||||||
| 3 | GAYLA J. DELLY | For | For | ||||||||||
| 4 | LYNN L. ELSENHANS | For | For | ||||||||||
| 5 | ROGER L. FIX | For | For | ||||||||||
| 6 | JOHN R. FRIEDERY | For | For | ||||||||||
| 7 | JOE E. HARLAN | For | For | ||||||||||
| 8 | RICK J. MILLS | For | For | ||||||||||
| 9 | DAVID E. ROBERTS | For | For | ||||||||||
| 10 | WILLIAM C. RUSNACK | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. |
Shareholder | Against | For | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US4606901001 | Agenda | 934376408 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 19-May-2016 | ||||||||||
| ISIN | US5438811060 | Agenda | 934393404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ARTHUR L. SIMON | For | For | ||||||||||
| 2 | JOHN P. STENBIT | For | For | ||||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | |||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||||
| Security | W4832D110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-May-2016 | |||||||||||
| ISIN | SE0000164626 | Agenda | 706980439 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | ||||||||||
| 19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | ||||||||||
| 19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | ||||||||||
| 19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||||
| 22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | ||||||||||
| 22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||
| 22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||
| 23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | ||||||||||
| 24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB |
Management | No Action | ||||||||||
| 25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | ||||||||||
| 25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | ||||||||||
| 25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | ||||||||||
| 25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | ||||||||||
| 25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | |||||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 |
Non-Voting | |||||||||||
| CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 24-May-2016 | ||||||||||
| ISIN | US9116841084 | Agenda | 934383946 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.S. CROWLEY | For | For | ||||||||||
| 2 | P.H. DENUIT | For | For | ||||||||||
| 3 | H.J. HARCZAK, JR. | For | For | ||||||||||
| 4 | G.P. JOSEFOWICZ | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2016. | Management | For | For | |||||||||
| 3. | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. |
Management | Against | Against | |||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 24-May-2016 | ||||||||||
| ISIN | US0952291005 | Agenda | 934403546 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID H.S. CHUNG | For | For | ||||||||||
| 2 | STEVEN W. HOOPER | For | For | ||||||||||
| 3 | CHRISTOPHER W. WALTERS | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. |
Management | Against | Against | |||||||||
| 5. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 25-May-2016 | ||||||||||
| ISIN | US5303071071 | Agenda | 934382463 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY B. MAFFEI | For | For | ||||||||||
| 2 | RICHARD R. GREEN | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| FOREST CITY REALTY TRUST | |||||||||||||
| Security | 345605109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 25-May-2016 | ||||||||||
| ISIN | US3456051099 | Agenda | 934386649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ARTHUR F. ANTON | For | For | ||||||||||
| 2 | SCOTT S. COWEN | For | For | ||||||||||
| 3 | MICHAEL P. ESPOSITO, JR | For | For | ||||||||||
| 4 | STAN ROSS | For | For | ||||||||||
| 2. | THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | US45885A3005 | Agenda | 934371561 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GARY M. PFEIFFER | For | For | ||||||||||
| 2 | MICHAEL A. RUFFOLO | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | US1248571036 | Agenda | 934386207 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ADOPT GREENHOUSE GAS EMISSION GOALS AND ISSUE A REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | US8794338298 | Agenda | 934391133 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: C.A. DAVIS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G.W. OFF | Management | Abstain | Against | |||||||||
| 1C. | ELECTION OF DIRECTOR: M.H. SARANOW | Management | Abstain | Against | |||||||||
| 1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | Management | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2016 | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | |||||||||
| PROGRESSIVE WASTE SOLUTIONS LTD. | |||||||||||||
| Security | 74339G101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BIN | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | CA74339G1019 | Agenda | 934412836 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS INCLUDED AS SCHEDULE B TO THE CIRCULAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| 02 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, APPROVING A CONSOLIDATION OF THE ISSUED AND OUTSTANDING PROGRESSIVE COMMON SHARES ON THE BASIS OF ONE (1) PROGRESSIVE COMMON SHARES ON A POST-CONSOLIDATION BASIS FOR EVERY 2.076843 PROGRESSIVE COMMON SHARES OUTSTANDING ON A PRE-CONSOLIDATION BASIS, SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 03 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE ADOPTION BY THE CORPORATION OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS ATTACHED AS SCHEDULE J TO THE CIRCULAR, AND THE RESERVATION FOR ISSUANCE OF PROGRESSIVE COMMON SHARES UNDER THE NEW INCENTIVE PLAN, IN EACH CASE SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 04 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION OR UNTIL THEIR SUCCESSOR IS APPOINTED AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | |||||||||
| 05 | DIRECTOR | Management | |||||||||||
| 1 | JOHN T. DILLON | For | For | ||||||||||
| 2 | JAMES J. FORESE | For | For | ||||||||||
| 3 | LARRY S. HUGHES | For | For | ||||||||||
| 4 | JEFFREY L. KEEFER | For | For | ||||||||||
| 5 | DOUGLAS W. KNIGHT | For | For | ||||||||||
| 6 | SUSAN LEE | For | For | ||||||||||
| 7 | DANIEL R. MILLIARD | For | For | ||||||||||
| ASCENT CAPITAL GROUP, INC. | |||||||||||||
| Security | 043632108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASCMA | Meeting Date | 27-May-2016 | ||||||||||
| ISIN | US0436321089 | Agenda | 934389645 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP J. HOLTHOUSE | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | ||||||||||
| ISIN | US00164V1035 | Agenda | 934408407 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JONATHAN F. MILLER | For | For | ||||||||||
| 2 | LEONARD TOW | For | For | ||||||||||
| 3 | DAVID E. VAN ZANDT | For | For | ||||||||||
| 4 | CARL E. VOGEL | For | For | ||||||||||
| 5 | ROBERT C. WRIGHT | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN |
Management | For | For | |||||||||
| MEDIA GENERAL, INC. | |||||||||||||
| Security | 58441K100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MEG | Meeting Date | 08-Jun-2016 | ||||||||||
| ISIN | US58441K1007 | Agenda | 934424019 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| CST BRANDS, INC. | |||||||||||||
| Security | 12646R105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CST | Meeting Date | 09-Jun-2016 | ||||||||||
| ISIN | US12646R1059 | Agenda | 934406732 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA |
Management | For | For | |||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE CST BRANDS, INC. NON- EMPLOYEE DIRECTOR COMPENSATION POLICY. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. |
Management | For | For | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 16-Jun-2016 | ||||||||||
| ISIN | US8725901040 | Agenda | 934407722 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. MICHAEL BARNES | For | For | ||||||||||
| 2 | THOMAS DANNENFELDT | For | For | ||||||||||
| 3 | SRIKANT M. DATAR | For | For | ||||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | ||||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | ||||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | ||||||||||
| 7 | RAPHAEL KUBLER | For | For | ||||||||||
| 8 | THORSTEN LANGHEIM | For | For | ||||||||||
| 9 | JOHN J. LEGERE | For | For | ||||||||||
| 10 | TERESA A. TAYLOR | For | For | ||||||||||
| 11 | KELVIN R. WESTBROOK | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | For | Against | |||||||||
| 4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2016 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934416531 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | |||||||||
| 2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | |||||||||
| 3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | |||||||||
| 4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) |
Management | For | For | |||||||||
| 7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | |||||||||
| 8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 |
Management | For | For | |||||||||
| TIME WARNER INC. | |||||||||||||
| Security | 887317303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | ||||||||||
| ISIN | US8873173038 | Agenda | 934408382 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 17-Jun-2016 | ||||||||||
| ISIN | US8356993076 | Agenda | 934428841 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | |||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 934417280 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 |
Management | For | For | |||||||||
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 8/1/2016
*Print the name and title of each signing officer under his or her signature.