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, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Value 25 Fund Inc. |
Report Date: 07/01/2017 |
| Investment Company Report | ||||||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 26-Jul-2016 | |||||||||
| ISIN | US5249011058 | Agenda | 934443413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | W. ALLEN REED | For | For | |||||||||
| 9 | MARGARET M. RICHARDSON | For | For | |||||||||
| 10 | KURT L. SCHMOKE | For | For | |||||||||
| 11 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). |
Management | For | For | ||||||||
| 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. |
Management | For | For | ||||||||
| 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. |
Management | For | For | ||||||||
| 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312298707 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312294094 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US5312297063 | Agenda | 934458870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | ROBERT R. BENNETT | For | For | |||||||||
| 3 | M. IAN G. GILCHRIST | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US53071M1045 | Agenda | 934458882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | M. IAN G. GILCHRIST | For | For | |||||||||
| 3 | MARK C. VADON | For | For | |||||||||
| 4 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 23-Aug-2016 | |||||||||
| ISIN | US53071M8800 | Agenda | 934458882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | M. IAN G. GILCHRIST | For | For | |||||||||
| 3 | MARK C. VADON | For | For | |||||||||
| 4 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 08-Sep-2016 | |||||||||
| ISIN | US0936711052 | Agenda | 934464138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 21-Sep-2016 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934471703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2016. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | ||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). |
Management | For | For | ||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 01-Nov-2016 | |||||||||
| ISIN | US53071M8800 | Agenda | 934488152 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE REDEMPTION BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US90130A2006 | Agenda | 934485269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US65249B2088 | Agenda | 934491440 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934490513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 09-Dec-2016 | |||||||||
| ISIN | US55825T1034 | Agenda | 934493975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | RICHARD D. PARSONS | For | For | |||||||||
| 3 | NELSON PELTZ | For | For | |||||||||
| 4 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US5535731062 | Agenda | 934493963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2016 | ||||||||||
| ISIN | SE0000310336 | Agenda | 707603280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE |
Management | No Action | |||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Special | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US5312297063 | Agenda | 934515238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 17-Jan-2017 | |||||||||
| ISIN | US5312298707 | Agenda | 934515238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | Agenda | 934513448 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. |
Management | 1 Year | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934514123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. |
Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2017 | |||||||||
| ISIN | US29272W1099 | Agenda | 934513715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2017 | |||||||||
| ISIN | US3984331021 | Agenda | 934515757 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS J. BROSIG | For | For | |||||||||
| 2 | REAR ADM R.G. HARRISON | For | For | |||||||||
| 3 | RONALD J. KRAMER | For | For | |||||||||
| 4 | GEN VICTOR E. RENUART | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 01-Feb-2017 | |||||||||
| ISIN | US1638932095 | Agenda | 934519147 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). |
Management | For | For | ||||||||
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 06-Feb-2017 | |||||||||
| ISIN | US92553P1021 | Agenda | 934516444 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT M. BAKISH | For | For | |||||||||
| 2 | C. FALCONE SORRELL | For | For | |||||||||
| 3 | KENNETH B. LERER | For | For | |||||||||
| 4 | THOMAS J. MAY | For | For | |||||||||
| 5 | JUDITH A. MCHALE | For | For | |||||||||
| 6 | RONALD L. NELSON | For | For | |||||||||
| 7 | DEBORAH NORVILLE | For | For | |||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
| 9 | SHARI REDSTONE | For | For | |||||||||
| 10 | NICOLE SELIGMAN | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 4. | THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. |
Management | For | For | ||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 14-Feb-2017 | |||||||||
| ISIN | US63934E1082 | Agenda | 934517547 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | VINCENT J. INTRIERI | For | For | |||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 9 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Special | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Feb-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934521560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | ||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. |
Management | For | For | ||||||||
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | |||||||||
| ISIN | US6361801011 | Agenda | 934523425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | REBECCA RANICH | No Action | ||||||||||
| 2 | JEFFREY W. SHAW | No Action | ||||||||||
| 3 | THOMAS E. SKAINS | No Action | ||||||||||
| 4 | RONALD J. TANSKI | No Action | ||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES |
Management | 3 Years | For | ||||||||
| 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US3444191064 | Agenda | 934533894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. |
Management | Abstain | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. |
Management | Abstain | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | |||||||||
| ISIN | US0640581007 | Agenda | 934544063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. |
Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N.V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 707810063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | For | For | ||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.C | REELECT MINA GEROWIN AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.D | REELECT SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.E | REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.F | REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.G | REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.H | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.I | REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.J | REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.K | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 5 | AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN |
Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US6516391066 | Agenda | 934535622 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Abstain | Against | ||||||||
| FEDERAL SIGNAL CORPORATION | ||||||||||||
| Security | 313855108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSS | Meeting Date | 21-Apr-2017 | |||||||||
| ISIN | US3138551086 | Agenda | 934539024 - 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, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US3724601055 | Agenda | 934535040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELIZABETH W. CAMP | For | For | |||||||||
| 2 | PAUL D. DONAHUE | For | For | |||||||||
| 3 | GARY P. FAYARD | For | For | |||||||||
| 4 | THOMAS C. GALLAGHER | For | For | |||||||||
| 5 | JOHN R. HOLDER | For | For | |||||||||
| 6 | DONNA W. HYLAND | For | For | |||||||||
| 7 | JOHN D. JOHNS | For | For | |||||||||
| 8 | ROBERT C. LOUDERMILK JR | For | For | |||||||||
| 9 | WENDY B. NEEDHAM | For | For | |||||||||
| 10 | JERRY W. NIX | For | For | |||||||||
| 11 | E. JENNER WOOD III | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US4385161066 | Agenda | 934539567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | |||||||||
| ISIN | US2243991054 | Agenda | 934547829 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | ||||||||
| 2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. |
Management | For | For | ||||||||
| 4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US9497461015 | Agenda | 934543314 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. |
Shareholder | For | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. |
Shareholder | Abstain | Against | ||||||||
| 9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. |
Shareholder | Abstain | Against | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US7757111049 | Agenda | 934549140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. RANDALL ROLLINS | For | For | |||||||||
| 2 | HENRY B. TIPPIE | For | For | |||||||||
| 3 | JAMES B. WILLIAMS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934595197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934601192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US0258161092 | Agenda | 934545231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. |
Shareholder | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US25470M1099 | Agenda | 934550511 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US2787681061 | Agenda | 934545192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 8 | WILLIAM DAVID WADE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US12685J1051 | Agenda | 934571084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WALLACE R. WEITZ | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS |
Management | For | For | ||||||||
| 4. | TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US4595061015 | Agenda | 934543605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US0320371034 | Agenda | 934548441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES J. ABEL | For | For | |||||||||
| 2 | WILLIAM K. LIEBERMAN | For | For | |||||||||
| 3 | STEPHEN E. PAUL | For | For | |||||||||
| 4 | CARL H. PFORZHEIMER,III | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY A NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 707846347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0000310336 | Agenda | 707929735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||
| STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US0078001056 | Agenda | 934542766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | EILEEN P. DRAKE | For | For | |||||||||
| 3 | JAMES R. HENDERSON | For | For | |||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 5 | GEN LANCE W. LORD | For | For | |||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 7 | JAMES H. PERRY | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US78377T1079 | Agenda | 934565803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNI | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934558529 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL MOHN | For | For | |||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||||
| 3 | JEFFREY SAGANSKY | For | For | |||||||||
| 4 | RONALD W. TYSOE | For | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US67103H1077 | Agenda | 934560930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." |
Shareholder | Against | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US3982311009 | Agenda | 934585019 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. BECHTEL | For | For | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | |||||||||
| 3 | FREDERICK M. DANZIGER | For | For | |||||||||
| 4 | MICHAEL S. GAMZON | For | For | |||||||||
| 5 | THOMAS C. ISRAEL | For | For | |||||||||
| 6 | JONATHAN P. MAY | For | For | |||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US1266501006 | Agenda | 934558707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. |
Shareholder | Abstain | Against | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US17273K1097 | Agenda | 934565877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT A. BUCKHOUT | For | For | |||||||||
| 2 | JOHN (ANDY) O' DONNELL | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT |
Management | 1 Year | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US7607591002 | Agenda | 934562061 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS W. HANDLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JENNIFER M. KIRK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA M. VOLPE | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US55608B1052 | Agenda | 934561879 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RONALD KIRK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US6092071058 | Agenda | 934563900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. |
Shareholder | Abstain | Against | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US2786421030 | Agenda | 934572074 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LOGAN D. GREEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 5. | CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934574028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BENNETT | For | For | |||||||||
| 2 | JOHN C. MALONE | For | For | |||||||||
| 3 | DAVID M. ZASLAV | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | 3 Years | For | ||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. |
Shareholder | Against | For | ||||||||
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES |
Shareholder | Abstain | Against | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US34354P1057 | Agenda | 934575070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. SCOTT ROWE | For | For | |||||||||
| 2 | LEIF E. DARNER | For | For | |||||||||
| 3 | GAYLA J. DELLY | For | For | |||||||||
| 4 | ROGER L. FIX | For | For | |||||||||
| 5 | JOHN R. FRIEDERY | For | For | |||||||||
| 6 | JOE E. HARLAN | For | For | |||||||||
| 7 | RICK J. MILLS | For | For | |||||||||
| 8 | DAVID E. ROBERTS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. |
Shareholder | Abstain | Against | ||||||||
| 6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US5438811060 | Agenda | 934593650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | |||||||||
| 2 | MICHAEL B. TARGOFF | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US1248571036 | Agenda | 934579559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARTHA L. MINOW | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 3 Years | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US9116841084 | Agenda | 934586580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 3 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 4 | CECELIA D. STEWART | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 23-May-2017 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934596149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RONALD J. MITTELSTAEDT | For | For | |||||||||
| 2 | ROBERT H. DAVIS | For | For | |||||||||
| 3 | EDWARD E. GUILLET | For | For | |||||||||
| 4 | MICHAEL W. HARLAN | For | For | |||||||||
| 5 | LARRY S. HUGHES | For | For | |||||||||
| 6 | SUSAN LEE | For | For | |||||||||
| 7 | WILLIAM J. RAZZOUK | For | For | |||||||||
| 02 | APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 03 | APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES. |
Management | For | For | ||||||||
| 04 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). |
Management | For | For | ||||||||
| 05 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5303071071 | Agenda | 934605847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | JOHN E. WELSH III | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US53071M1045 | Agenda | 934605859 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5312297063 | Agenda | 934607649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US8794338298 | Agenda | 934583976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: C. A. DAVIS | Management | Abstain | Against | ||||||||
| 1B. | ELECTION OF DIRECTOR: K. D. DIXON | Management | Abstain | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: M. H. SARANOW | Management | Abstain | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: G. L. SUGARMAN | Management | Abstain | Against | ||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | ||||||||
| 3. | APPROVE TDS INCENTIVE PLAN | Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US00164V1035 | Agenda | 934604415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN F. MILLER | For | For | |||||||||
| 2 | LEONARD TOW | For | For | |||||||||
| 3 | DAVID E. VAN ZANDT | For | For | |||||||||
| 4 | CARL E. VOGEL | For | For | |||||||||
| 5 | ROBERT C. WRIGHT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US20030N1019 | Agenda | 934601572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KENNETH J. BACON | For | For | |||||||||
| 2 | MADELINE S. BELL | For | For | |||||||||
| 3 | SHELDON M. BONOVITZ | For | For | |||||||||
| 4 | EDWARD D. BREEN | For | For | |||||||||
| 5 | GERALD L. HASSELL | For | For | |||||||||
| 6 | JEFFREY A. HONICKMAN | For | For | |||||||||
| 7 | ASUKA NAKAHARA | For | For | |||||||||
| 8 | DAVID C. NOVAK | For | For | |||||||||
| 9 | BRIAN L. ROBERTS | For | For | |||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||
| 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US8725901040 | Agenda | 934605936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. MICHAEL BARNES | For | For | |||||||||
| 2 | THOMAS DANNENFELDT | For | For | |||||||||
| 3 | SRIKANT M. DATAR | For | For | |||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | |||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | |||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
| 7 | RAPHAEL KUBLER | For | For | |||||||||
| 8 | THORSTEN LANGHEIM | For | For | |||||||||
| 9 | JOHN J. LEGERE | For | For | |||||||||
| 10 | TERESA A. TAYLOR | For | For | |||||||||
| 11 | KELVIN R. WESTBROOK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8873173038 | Agenda | 934609299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8356993076 | Agenda | 934634242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | ||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| COMMERCEHUB, INC. | ||||||||||||
| Security | 20084V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHUBA | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | US20084V1089 | Agenda | 934613630 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK CATTINI | For | For | |||||||||
| 2 | DAVID GOLDHILL | For | For | |||||||||
| 3 | CHAD HOLLINGSWORTH | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 20-Jun-2017 | |||||||||
| ISIN | US53046P1093 | Agenda | 934611408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | STEPHEN M. BRETT | For | For | |||||||||
| 3 | GREGG L. ENGLES | For | For | |||||||||
| 4 | SCOTT W. SCHOELZEL | For | For | |||||||||
| 5 | CHRISTOPHER W. SHEAN | For | For | |||||||||
| 2. | A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | US45885A3005 | Agenda | 934617195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL C. STANZIONE | For | For | |||||||||
| 2 | DEBORA J. WILSON | For | For | |||||||||
| 3 | PETER J. ROGERS, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. |
Management | For | For | ||||||||
| 7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 27-Jun-2017 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934614935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 |
Management | For | For | ||||||||
| 6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY |
Shareholder | Abstain | Against | ||||||||
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 8/15/17
*Print the name and title of each signing officer under his or her signature.