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, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
|
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Value 25 Fund Inc. |
Report Date: 07/01/2018 1 |
Investment Company Report
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
| ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | TIANQIAO CHEN | For | For | |||||||||
| 3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
| 4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 5 | BARRY W. HUFF | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | W. ALLEN REED | For | For | |||||||||
| 8 | MARGARET M. RICHARDSON | For | For | |||||||||
| 9 | KURT L. SCHMOKE | For | For | |||||||||
| 10 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US0936711052 | Agenda | 934663332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US90130A2006 | Agenda | 934681847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER AC | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US65249B2088 | Agenda | 934683853 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KELLY AYOTTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US5535731062 | Agenda | 934693715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934711044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. |
Management | For | For | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US92047W1018 | Agenda | 934712806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US63934E1082 | Agenda | 934715624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | MATTHIAS GRUNDLER | For | For | |||||||||
| 5 | VINCENT J. INTRIERI | For | For | |||||||||
| 6 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | ANDREAS H. RENSCHLER | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 10 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
| 1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1E. | Election of director: Simone Menne | Management | For | For | ||||||||
| 1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of director: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of director: John D. Young | Management | For | For | ||||||||
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||
| 8.A | To approve the reduction of Company capital (Special Resolution). |
Management | For | For | ||||||||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). |
Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US92553P1021 | Agenda | 934722718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2018 | |||||||||
| ISIN | US3444191064 | Agenda | 934731933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||
| 2. | Report with respect to the compliance of tax obligations. | Management | For | |||||||||
| 3. | Application of the Results for the 2017 Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | Abstain | |||||||||
| 4. | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the own company. |
Management | Abstain | |||||||||
| 5. | Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 6. | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 7. | Appointment of delegates for the formalization of the meeting's resolution. |
Management | For | |||||||||
| 8. | Reading and, if applicable, approval of the minutes. | Management | For | |||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||||
| ISIN | US42824C1099 | Agenda | 934729344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1D. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1H. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1I. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders |
Shareholder | Against | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | |||||||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1D. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | ||||||||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding a proxy voting review report. |
Shareholder | Against | For | ||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | SE0000310336 | Agenda | 709021048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING : BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES |
Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 709021668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE |
Non-Voting | ||||||||||
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE |
Management | For | For | ||||||||
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||||
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US3724601055 | Agenda | 934733773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||
| 2 | Paul D. Donahue | For | For | |||||||||
| 3 | Gary P. Fayard | For | For | |||||||||
| 4 | Thomas C. Gallagher | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | |||||||||
| 6 | John R. Holder | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | |||||||||
| 8 | John D. Johns | For | For | |||||||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||||||
| 10 | Wendy B. Needham | For | For | |||||||||
| 11 | E. Jenner Wood III | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. |
Management | For | For | ||||||||
| 5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 6. | Report on Lobbying Payments and Policy. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US9497461015 | Agenda | 934740350 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1f. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: Timothy J. Sloan | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: J.A. Carrabba | Management | For | For | ||||||||
| 1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
| 1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| DOWDUPONT INC. | ||||||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US26078J1007 | Agenda | 934741655 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Edward D. Breen | Management | For | For | ||||||||
| 1d. | Election of Director: Robert A. Brown | Management | For | For | ||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | ||||||||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||
| 1k. | Election of Director: Paul Polman | Management | For | For | ||||||||
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | ||||||||
| 1m. | Election of Director: James M. Ringler | Management | For | For | ||||||||
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | ||||||||
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | ||||||||
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation |
Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | Against | For | ||||||||
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||||||
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay |
Shareholder | Against | For | ||||||||
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | For | ||||||||
| 9. | Modification of Threshold for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US2787681061 | Agenda | 934736921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | Tom A. Ortolf | For | For | |||||||||
| 7 | C. Michael Schroeder | For | For | |||||||||
| 8 | William David Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | TO CHANGE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||||
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US25470M1099 | Agenda | 934751264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | George R. Brokaw | For | For | |||||||||
| 2 | James DeFranco | For | For | |||||||||
| 3 | Cantey M. Ergen | For | For | |||||||||
| 4 | Charles W. Ergen | For | For | |||||||||
| 5 | Charles M. Lillis | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | David K. Moskowitz | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Richard C. Levin | Management | For | For | ||||||||
| 1i. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1m. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to independent board chairman. |
Shareholder | Against | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0078001056 | Agenda | 934753042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas A. Corcoran | For | For | |||||||||
| 2 | Eileen P. Drake | For | For | |||||||||
| 3 | James R. Henderson | For | For | |||||||||
| 4 | Warren G. Lichtenstein | For | For | |||||||||
| 5 | General Lance W. Lord | For | For | |||||||||
| 6 | Gen Merrill A. McPeak | For | For | |||||||||
| 7 | James H. Perry | For | For | |||||||||
| 8 | Martin Turchin | For | For | |||||||||
| 2. | To consider and approve an advisory resolution approving executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | ||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
| 1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." |
Shareholder | Against | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0320371034 | Agenda | 934753244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael I. German | For | For | |||||||||
| 2 | Ann E. Whitty | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Beck | For | For | |||||||||
| 2 | Susan M. Swain | For | For | |||||||||
| 3 | J. David Wargo | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. |
Management | Against | Against | ||||||||
| 4. | To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. |
Shareholder | Abstain | Against | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US17273K1097 | Agenda | 934758648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David F. Dietz | For | For | |||||||||
| 2 | Tina M. Donikowski | For | For | |||||||||
| 3 | Douglas M. Hayes | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US7607591002 | Agenda | 934752127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | ||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | ||||||||
| 1i. | Election of Director: John M. Trani | Management | For | For | ||||||||
| 1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding political contributions and expenditures. |
Shareholder | Against | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US3982311009 | Agenda | 934785582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David R. Bechtel | For | For | |||||||||
| 2 | Edgar M. Cullman, Jr. | For | For | |||||||||
| 3 | Frederick M. Danziger | For | For | |||||||||
| 4 | Michael S. Gamzon | For | For | |||||||||
| 5 | Thomas C. Israel | For | For | |||||||||
| 6 | Jonathan P. May | For | For | |||||||||
| 7 | Albert H. Small, Jr. | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US6092071058 | Agenda | 934755313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | ||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1l. | Election of Director: Jean-Francois M. L. van Boxmeer | Management | For | For | ||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Report on Non-Recyclable Packaging. | Shareholder | Abstain | Against | ||||||||
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US55608B1052 | Agenda | 934769639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Norman H. Brown, Jr. | Management | Against | Against | ||||||||
| 1b. | Election of Director: George W. Carmany, III | Management | Against | Against | ||||||||
| 1c. | Election of Director: James Hooke | Management | Against | Against | ||||||||
| 1d. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
| 1f. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Mark H. Rachesky | For | For | |||||||||
| 2 | Janet T. Yeung | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | Agenda | 934804522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard N. Barton | For | For | |||||||||
| 2 | Michael A. George | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
| 1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934782954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | |||||||||
| 2 | Robert H. Davis | For | For | |||||||||
| 3 | Edward E. Guillet | For | For | |||||||||
| 4 | Michael W. Harlan | For | For | |||||||||
| 5 | Larry S. Hughes | For | For | |||||||||
| 6 | Susan Lee | For | For | |||||||||
| 7 | William J. Razzouk | For | For | |||||||||
| 2 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | ||||||||
| 3 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). |
Management | For | For | ||||||||
| 4 | Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. |
Management | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US8794338298 | Agenda | 934784807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 1b. | Election of Director: K. D. Dixon | Management | Abstain | Against | ||||||||
| 1c. | Election of Director: M. H. Saranow | Management | Abstain | Against | ||||||||
| 1d. | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. David Wargo | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US2786421030 | Agenda | 934791573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | ||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Diana Farrell | Management | For | For | ||||||||
| 1e. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1f. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1h. | Election of Director: Pierre M. Omidyar | Management | For | For | ||||||||
| 1i. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1j. | Election of Director: Robert H. Swan | Management | For | For | ||||||||
| 1k. | Election of Director: Thomas J. Tierney | Management | For | For | ||||||||
| 1l. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1m. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 4. | Ratification of Special Meeting Provisions. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | |||||||||
| ISIN | US20030N1019 | Agenda | 934808265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Sheldon M. Bonovitz | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors |
Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | To provide a lobbying report | Shareholder | Against | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 5 | Robert C. Wright | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
| 1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
| 1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
| 1c. | Election of director: Silvio Barzi | Management | For | For | ||||||||
| 1d. | Election of director: David R. Carlucci | Management | For | For | ||||||||
| 1e. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Value 25 Fund Inc.
By (Signature and Title)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.