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 811-07644
Gabelli Capital Series Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
| Investment Company Report | ||||||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 22-Jul-2014 | |||||||||
| ISIN | US1495681074 | Agenda | 934048617 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH H. STEGMAYER | For | For | |||||||||
| 2 | WILLIAM C. BOOR | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 24-Jul-2014 | |||||||||
| ISIN | US1156371007 | Agenda | 934054177 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK BOUSQUET-CHAVANNE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA A. FRAZIER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. RONEY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DACE BROWN STUBBS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. |
Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
| SAFEWAY INC. | ||||||||||||
| Security | 786514208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWY | Meeting Date | 25-Jul-2014 | |||||||||
| ISIN | US7865142084 | Agenda | 934050585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | ||||||||
| 3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
Management | Abstain | Against | ||||||||
| 6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. |
Shareholder | Against | For | ||||||||
| 4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS |
Management | For | For | ||||||||
| 4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For | ||||||||
| 4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For | ||||||||
| 4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER |
Management | For | For | ||||||||
| 4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW |
Management | For | For | ||||||||
| 4F. | ELECTION OF DIRECTOR: KENNETH W. ODER |
Management | For | For | ||||||||
| 4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For | ||||||||
| 4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
| 4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER |
Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | |||||||||
| ISIN | US5249011058 | Agenda | 934045635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | NELSON PELTZ | For | For | |||||||||
| 9 | W. ALLEN REED | For | For | |||||||||
| 10 | MARGARET M. RICHARDSON | For | For | |||||||||
| 11 | KURT L. SCHMOKE | For | For | |||||||||
| 12 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US5312291025 | Agenda | 934051486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCP | Meeting Date | 12-Aug-2014 | |||||||||
| ISIN | US7401891053 | Agenda | 934051551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 15-Aug-2014 | |||||||||
| ISIN | US8681681057 | Agenda | 934057894 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | RYAN J. MORRIS | For | For | |||||||||
| 3 | WALTER M. SCHENKER | For | For | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | ||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. |
Management | For | For | ||||||||
| CAPSTONE TURBINE CORPORATION | ||||||||||||
| Security | 14067D102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPST | Meeting Date | 28-Aug-2014 | |||||||||
| ISIN | US14067D1028 | Agenda | 934056842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | GARY D. SIMON | For | For | |||||||||
| 2 | RICHARD K. ATKINSON | For | For | |||||||||
| 3 | JOHN V. JAGGERS | For | For | |||||||||
| 4 | DARREN R. JAMISON | For | For | |||||||||
| 5 | NOAM LOTAN | For | For | |||||||||
| 6 | GARY J. MAYO | For | For | |||||||||
| 7 | ELIOT G. PROTSCH | For | For | |||||||||
| 8 | HOLLY A. VAN DEURSEN | For | For | |||||||||
| 9 | DARRELL J. WILK | For | For | |||||||||
| 2 | APPROVAL OF THE RIGHTS AGREEMENT AS OF JULY 7, 2005, WITH COMPUTERSHARE, INC., AS AMENDED; |
Management | Against | Against | ||||||||
| 3 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN; |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT; |
Management | Abstain | Against | ||||||||
| 5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015; AND |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 08-Sep-2014 | |||||||||
| ISIN | US7033951036 | Agenda | 934061615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. BUCK | For | For | |||||||||
| 2 | JODY H. FERAGEN | For | For | |||||||||
| 3 | SARENA S. LIN | For | For | |||||||||
| 4 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 5 | LES C. VINNEY | For | For | |||||||||
| 2. | APPROVAL OF OUR 2014 SHARESAVE PLAN. | Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. |
Management | For | For | ||||||||
| BE AEROSPACE, INC. | ||||||||||||
| Security | 073302101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | |||||||||
| ISIN | US0733021010 | Agenda | 934064786 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMIN J. KHOURY | For | For | |||||||||
| 2 | JONATHAN M. SCHOFIELD | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934068657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2014. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
Management | Abstain | Against | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 22-Sep-2014 | |||||||||
| ISIN | US8308301055 | Agenda | 934072644 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | JOHN C. FIRTH | For | For | |||||||||
| 3 | JERRY HAMMES | For | For | |||||||||
| 4 | WILLIAM H. LAWSON | For | For | |||||||||
| 5 | DAVID T. LINK | For | For | |||||||||
| 6 | ANDREW J. MCKENNA | For | For | |||||||||
| 7 | BRUCE G. PAGE | For | For | |||||||||
| 8 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| DIRECTV | ||||||||||||
| Security | 25490A309 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | |||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 584404107 | Meeting Type | Special | |||||||||
| Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US5844041070 | Agenda | 934061893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | ||||||||
| 2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | ||||||||
| LIN MEDIA LLC | ||||||||||||
| Security | 532771102 | Meeting Type | Special | |||||||||
| Ticker Symbol | LIN | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US5327711025 | Agenda | 934062542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL." |
Management | For | For | ||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCX | Meeting Date | 15-Oct-2014 | |||||||||
| ISIN | US8556681091 | Agenda | 934076743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RALPH G. LAWRENCE | For | For | |||||||||
| 2 | SALVADOR DE CAMARGO, JR | For | For | |||||||||
| 3 | STEPHEN F. WALSH | For | For | |||||||||
| 2. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | |||||||||
| ISIN | US2787681061 | Agenda | 934077252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | |||||||||
| ISIN | US25470M1099 | Agenda | 934077353 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JOSEPH P. CLAYTON | For | For | |||||||||
| 3 | JAMES DEFRANCO | For | For | |||||||||
| 4 | CANTEY M. ERGEN | For | For | |||||||||
| 5 | CHARLES W. ERGEN | For | For | |||||||||
| 6 | STEVEN R. GOODBARN | For | For | |||||||||
| 7 | CHARLES M. LILLIS | For | For | |||||||||
| 8 | AFSHIN MOHEBBI | For | For | |||||||||
| 9 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 10 | TOM A. ORTOLF | For | For | |||||||||
| 11 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Special | |||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | |||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | ||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | ||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | |||||||||
| ISIN | US5894331017 | Agenda | 934082227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. MARINEAU# | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT# | For | For | |||||||||
| 3 | DONALD A. BAER# | For | For | |||||||||
| 4 | DONALD C. BERG$ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | Abstain | Against | ||||||||
| 3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 |
Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55826P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | |||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD D. PARSONS | For | For | |||||||||
| 2 | NELSON PELTZ | For | For | |||||||||
| 3 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US3984331021 | Agenda | 934111559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARVEY R. BLAU | For | For | |||||||||
| 2 | BRADLEY J. GROSS | For | For | |||||||||
| 3 | GEN DONALD J. KUTYNA | For | For | |||||||||
| 4 | KEVIN F. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US7739031091 | Agenda | 934110773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
| 3 | VERNE G. ISTOCK | For | For | |||||||||
| 4 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 5 | LISA A. PAYNE | For | For | |||||||||
| B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US4570301048 | Agenda | 934111535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST E. FERGUSON | For | For | |||||||||
| 2 | BRENDA S. TUDOR | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY | ||||||||||||
| Security | 459902102 | Meeting Type | Special | |||||||||
| Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | |||||||||
| ISIN | US4599021023 | Agenda | 934116965 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | |||||||||
| ISIN | US63934E1082 | Agenda | 934113185 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOHN D. CORRENTI | For | For | |||||||||
| 3 | MICHAEL N. HAMMES | For | For | |||||||||
| 4 | VINCENT J. INTRIERI | For | For | |||||||||
| 5 | JAMES H. KEYES | For | For | |||||||||
| 6 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 7 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 8 | MARK H. RACHESKY | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | ||||||||
| 5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934116268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | ||||||||
| G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | ||||||||
| G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | ||||||||
| G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | ||||||||
| G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | ||||||||
| G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | ||||||||
| 1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U120 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | US2441991054 | Agenda | 934117474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | ||||||||
| 2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| JOURNAL COMMUNICATIONS, INC. | ||||||||||||
| Security | 481130102 | Meeting Type | Special | |||||||||
| Ticker Symbol | JRN | Meeting Date | 11-Mar-2015 | |||||||||
| ISIN | US4811301021 | Agenda | 934124366 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. |
Management | Against | Against | ||||||||
| 2. | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. |
Management | Against | Against | ||||||||
| 3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. |
Management | Abstain | Against | ||||||||
| 4. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. |
Management | Against | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | |||||||||
| 2 | STEPHEN E. EWING | For | For | |||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | ||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | ||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CY | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US2328061096 | Agenda | 934125887 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. |
Management | For | For | ||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. |
Management | Against | Against | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 16-Mar-2015 | |||||||||
| ISIN | US92553P1021 | Agenda | 934121790 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE S. ABRAMS | For | For | |||||||||
| 2 | PHILIPPE P. DAUMAN | For | For | |||||||||
| 3 | THOMAS E. DOOLEY | For | For | |||||||||
| 4 | C. FALCONE SORRELL | For | For | |||||||||
| 5 | ROBERT K. KRAFT | For | For | |||||||||
| 6 | BLYTHE J. MCGARVIE | For | For | |||||||||
| 7 | DEBORAH NORVILLE | For | For | |||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
| 9 | SHARI REDSTONE | For | For | |||||||||
| 10 | SUMNER M. REDSTONE | For | For | |||||||||
| 11 | FREDERIC V. SALERNO | For | For | |||||||||
| 12 | WILLIAM SCHWARTZ | For | For | |||||||||
| 2. | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM MANAGEMENT INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | |||||||||
| ISIN | US3444191064 | Agenda | 934130218 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| HEICO CORPORATION | ||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HEI | Meeting Date | 20-Mar-2015 | |||||||||
| ISIN | US4228061093 | Agenda | 934127033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS M. CULLIGAN | For | For | |||||||||
| 2 | ADOLFO HENRIQUES | For | For | |||||||||
| 3 | SAMUEL L. HIGGINBOTTOM | For | For | |||||||||
| 4 | MARK H. HILDEBRANDT | For | For | |||||||||
| 5 | WOLFGANG MAYRHUBER | For | For | |||||||||
| 6 | ERIC A. MENDELSON | For | For | |||||||||
| 7 | LAURANS A. MENDELSON | For | For | |||||||||
| 8 | VICTOR H. MENDELSON | For | For | |||||||||
| 9 | JULIE NEITZEL | For | For | |||||||||
| 10 | DR. ALAN SCHRIESHEIM | For | For | |||||||||
| 11 | FRANK J. SCHWITTER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2015 |
Management | For | For | ||||||||
| CLARCOR INC. | ||||||||||||
| Security | 179895107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLC | Meeting Date | 24-Mar-2015 | |||||||||
| ISIN | US1798951075 | Agenda | 934129239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. BRADFORD, JR. | For | For | |||||||||
| 2 | WESLEY M. CLARK | For | For | |||||||||
| 3 | JAMES L. PACKARD | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | ||||||||
| GENCORP INC. | ||||||||||||
| Security | 368682100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | |||||||||
| ISIN | US3686821006 | Agenda | 934126029 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | JAMES R. HENDERSON | For | For | |||||||||
| 3 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 4 | GENERAL LANCE W. LORD | For | For | |||||||||
| 5 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 6 | JAMES H. PERRY | For | For | |||||||||
| 7 | SCOTT J. SEYMOUR | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | ||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 08-Apr-2015 | |||||||||
| ISIN | US45167R1041 | Agenda | 934134610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM M. COOK | For | For | |||||||||
| 2 | CYNTHIA J. WARNER | For | For | |||||||||
| 2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | |||||||||
| ISIN | US0640581007 | Agenda | 934146590 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US4835481031 | Agenda | 934128934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | E. REEVES CALLAWAY III | For | For | |||||||||
| 2 | KAREN M. GARRISON | For | For | |||||||||
| 3 | A. WILLIAM HIGGINS | For | For | |||||||||
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934136032 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934150020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | |||||||||
| ISIN | US8825081040 | Agenda | 934128869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||
| 2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 16-Apr-2015 | |||||||||
| ISIN | US1033041013 | Agenda | 934141499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN R. BAILEY | For | For | |||||||||
| 2 | ROBERT L. BOUGHNER | For | For | |||||||||
| 3 | WILLIAM R. BOYD | For | For | |||||||||
| 4 | WILLIAM S. BOYD | For | For | |||||||||
| 5 | RICHARD E. FLAHERTY | For | For | |||||||||
| 6 | MARIANNE BOYD JOHNSON | For | For | |||||||||
| 7 | BILLY G. MCCOY | For | For | |||||||||
| 8 | KEITH E. SMITH | For | For | |||||||||
| 9 | CHRISTINE J. SPADAFOR | For | For | |||||||||
| 10 | PETER M. THOMAS | For | For | |||||||||
| 11 | PAUL W. WHETSELL | For | For | |||||||||
| 12 | VERONICA J. WILSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| VIVENDI SA, PARIS | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2015 | ||||||||||
| ISIN | FR0000127771 | Agenda | 705935887 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | ||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||||
| O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | ||||||||
| E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
| E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | ||||||||
| E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
| E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
| E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | ||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | ||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | ||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | ||||||||
| C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRS | Meeting Date | 21-Apr-2015 | |||||||||
| ISIN | US6658591044 | Agenda | 934138101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD THOMPSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL |
Management | For | For | ||||||||
| 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US6516391066 | Agenda | 934135838 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| NCR CORPORATION | ||||||||||||
| Security | 62886E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCR | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US62886E1082 | Agenda | 934138012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM R. NUTI* | For | For | |||||||||
| 2 | GARY J. DAICHENDT* | For | For | |||||||||
| 3 | ROBERT P. DERODES* | For | For | |||||||||
| 4 | RICHARD T. MCGUIRE III$ | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. |
Management | For | For | ||||||||
| DIEBOLD, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US2536511031 | Agenda | 934137781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK W. ALLENDER | For | For | |||||||||
| 2 | PHILLIP R. COX | For | For | |||||||||
| 3 | RICHARD L. CRANDALL | For | For | |||||||||
| 4 | GALE S. FITZGERALD | For | For | |||||||||
| 5 | GARY G. GREENFIELD | For | For | |||||||||
| 6 | ANDREAS W. MATTES | For | For | |||||||||
| 7 | ROBERT S. PRATHER, JR. | For | For | |||||||||
| 8 | RAJESH K. SOIN | For | For | |||||||||
| 9 | HENRY D.G. WALLACE | For | For | |||||||||
| 10 | ALAN J. WEBER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US58441K1007 | Agenda | 934139228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. STEWART BRYAN III | For | For | |||||||||
| 2 | DIANA F. CANTOR | For | For | |||||||||
| 3 | ROYAL W. CARSON III | For | For | |||||||||
| 4 | H.C. CHARLES DIAO | For | For | |||||||||
| 5 | DENNIS J. FITZSIMONS | For | For | |||||||||
| 6 | SOOHYUNG KIM | For | For | |||||||||
| 7 | DOUGLAS W. MCCORMICK | For | For | |||||||||
| 8 | JOHN R. MUSE | For | For | |||||||||
| 9 | WYNDHAM ROBERTSON | For | For | |||||||||
| 10 | VINCENT L. SADUSKY | For | For | |||||||||
| 11 | THOMAS J. SULLIVAN | For | For | |||||||||
| 2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US81725T1007 | Agenda | 934143710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HANK BROWN | For | For | |||||||||
| 2 | JOSEPH CARLEONE | For | For | |||||||||
| 3 | EDWARD H. CICHURSKI | For | For | |||||||||
| 4 | FERGUS M. CLYDESDALE | For | For | |||||||||
| 5 | JAMES A.D. CROFT | For | For | |||||||||
| 6 | KENNETH P. MANNING | For | For | |||||||||
| 7 | PAUL MANNING | For | For | |||||||||
| 8 | D. MCKEITHAN-GEBHARDT | For | For | |||||||||
| 9 | ELAINE R. WEDRAL | For | For | |||||||||
| 10 | ESSIE WHITELAW | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. |
Management | For | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US1714841087 | Agenda | 934151589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CRAIG J. DUCHOSSOIS* | For | For | |||||||||
| 2 | ROBERT L. EVANS* | For | For | |||||||||
| 3 | G. WATTS HUMPHREY, JR.* | For | For | |||||||||
| 4 | ADITI J. GOKHALE# | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3841091040 | Agenda | 934135751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM J. CARROLL |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN SANT |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3614481030 | Agenda | 934140106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON |
Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3154051003 | Agenda | 934153595 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | GREGORY E. HYLAND | For | For | |||||||||
| 3 | JENNIE S. HWANG, PH.D. | For | For | |||||||||
| 4 | PETER T. KONG | For | For | |||||||||
| 5 | TIMOTHY K. PISTELL | For | For | |||||||||
| 6 | PETER T. THOMAS | For | For | |||||||||
| 2. | MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US6284641098 | Agenda | 934184792 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 3 | BRUCE M. LISMAN | For | For | |||||||||
| 4 | MGT NOM: SARAH R COFFIN | Withheld | Against | |||||||||
| 5 | MGT NOM: JOHN B. CROWE | Withheld | Against | |||||||||
| 6 | MGT NOM: W.A. FOLEY | Withheld | Against | |||||||||
| 7 | MGT NOM: R B HEISLER JR | Withheld | Against | |||||||||
| 8 | MGT NOM: JOHN C. ORR | Withheld | Against | |||||||||
| 9 | MGT NOM: R.A. STEFANKO | Withheld | Against | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. |
Management | Against | For | ||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| 04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Against | For | ||||||||
| 05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US4385161066 | Agenda | 934134595 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
Management | For | For | ||||||||
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
| THE BOEING COMPANY | ||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US0970231058 | Agenda | 934137717 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| 4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | For | ||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
| 7. | FURTHER REPORT ON LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US2243991054 | Agenda | 934145613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY |
Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US9497461015 | Agenda | 934141374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | ||||||||
| 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
| 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | ||||||||
| 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
Management | For | For | ||||||||
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. |
Shareholder | Against | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7757111049 | Agenda | 934147857 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY W. ROLLINS | For | For | |||||||||
| 2 | LARRY L. PRINCE | For | For | |||||||||
| 3 | PAMELA R. ROLLINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. |
Management | For | For | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7496601060 | Agenda | 934149736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY W. ROLLINS | For | For | |||||||||
| 2 | RICHARD A. HUBBELL | For | For | |||||||||
| 3 | LARRY L. PRINCE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3. | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US0997241064 | Agenda | 934137995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. |
Management | For | For | ||||||||
| 6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US1912161007 | Agenda | 934138163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | ||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK |
Shareholder | Against | For | ||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVD | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US2601741075 | Agenda | 934165374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY B. TIPPIE | For | For | |||||||||
| 2 | R. RANDALL ROLLINS | For | For | |||||||||
| 3 | RICHARD K. STRUTHERS | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL TO REDEEM RIGHTS ISSUED UNDER THE COMPANY'S RIGHTS AGREEMENT. |
Shareholder | For | Against | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US40049J2069 | Agenda | 934203504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | Abstain | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
| DANA HOLDING CORP | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2358252052 | Agenda | 934137779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VIRGINIA A. KAMSKY | For | For | |||||||||
| 2 | TERRENCE J. KEATING | For | For | |||||||||
| 3 | R. BRUCE MCDONALD | For | For | |||||||||
| 4 | JOSEPH C. MUSCARI | For | For | |||||||||
| 5 | MARK A. SCHULZ | For | For | |||||||||
| 6 | KEITH E. WANDELL | For | For | |||||||||
| 7 | ROGER J. WOOD | For | For | |||||||||
| 2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2193501051 | Agenda | 934138199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. |
Shareholder | Against | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2787681061 | Agenda | 934143847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| MEAD JOHNSON NUTRITION COMPANY | ||||||||||||
| Security | 582839106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US5828391061 | Agenda | 934157175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US8905161076 | Agenda | 934155032 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELLEN R. GORDON | For | For | |||||||||
| 2 | LANA JANE LEWIS-BRENT | For | For | |||||||||
| 3 | BARRE A. SEIBERT | For | For | |||||||||
| 4 | PAULA M. WARDYNSKI | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. |
Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US0320371034 | Agenda | 934143633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL I. GERMAN | For | For | |||||||||
| 2 | PAUL A. GOULD | For | For | |||||||||
| 3 | ROBERT A. PAUL | For | For | |||||||||
| 4 | JOHN S. STANIK | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 05-May-2015 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934145271 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: HECTOR DE LEON | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: MURAL R. JOSEPHSON |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: GARY V. WOODS | Management | For | For | ||||||||
| 2 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US1011371077 | Agenda | 934147934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETE M. NICHOLAS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. |
Shareholder | Against | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US17273K1097 | Agenda | 934150549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID F. DIETZ | For | For | |||||||||
| 2 | DOUGLAS M. HAYES | For | For | |||||||||
| 3 | NORMAN E. JOHNSON | For | For | |||||||||
| 2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US8681681057 | Agenda | 934194212 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GLENN J. ANGIOLILLO | For | For | |||||||||
| 2 | PHILIP T. BLAZEK | For | For | |||||||||
| 3 | WALTER M. SCHENKER | For | For | |||||||||
| 4 | MGT NOM: M.S. DANO | Withheld | Against | |||||||||
| 5 | MGT NOM: J.A. HOCKEMA | Withheld | Against | |||||||||
| 6 | MGT NOM: J.S. MCELYA | Withheld | Against | |||||||||
| 7 | MGT NOM: D.J. STEBBINS | Withheld | Against | |||||||||
| 2. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Against | For | ||||||||
| 3. | COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY. |
Management | For | For | ||||||||
| 4. | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US4595061015 | Agenda | 934149990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US0311001004 | Agenda | 934159573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS |
Management | For | For | ||||||||
| 2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US0025353006 | Agenda | 934185415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: LEO BENATAR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US2315611010 | Agenda | 934148051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. ADAMS | For | For | |||||||||
| 2 | DEAN M. FLATT | For | For | |||||||||
| 3 | S. MARCE FULLER | For | For | |||||||||
| 4 | ALLEN A. KOZINSKI | For | For | |||||||||
| 5 | JOHN R. MYERS | For | For | |||||||||
| 6 | JOHN B. NATHMAN | For | For | |||||||||
| 7 | ROBERT J. RIVET | For | For | |||||||||
| 8 | WILLIAM W. SIHLER | For | For | |||||||||
| 9 | ALBERT E. SMITH | For | For | |||||||||
| 10 | STUART W. THORN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US0394831020 | Agenda | 934163041 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 705902042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 3 | TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT DAVID SMITH 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 JOHN RISHTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT LEWIS BOOTH CBE 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 WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 17 | TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE |
Management | For | For | ||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | ||||||||
| 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | TO INCREASE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FELE | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US3535141028 | Agenda | 934145219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEROME D. BRADY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGG C. SENGSTACK |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID M. WATHEN | Management | For | For | ||||||||
| 2. | REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| ITT CORPORATION | ||||||||||||
| Security | 450911201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US4509112011 | Agenda | 934151363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| CAMERON INTERNATIONAL CORPORATION | ||||||||||||
| Security | 13342B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAM | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US13342B1052 | Agenda | 934153951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 11-May-2015 | |||||||||
| ISIN | US0258161092 | Agenda | 934155587 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US20825C1045 | Agenda | 934150804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| 7. | PROXY ACCESS. | Shareholder | Against | For | ||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US94106L1098 | Agenda | 934151438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US98419M1009 | Agenda | 934152985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNI | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US8110651010 | Agenda | 934155474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL MOHN | For | For | |||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||||
| 3 | JEFFREY SAGANSKY | For | For | |||||||||
| 4 | RONALD W. TYSOE | For | For | |||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US0325111070 | Agenda | 934157959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARK C. MCKINLEY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. |
Shareholder | Against | For | ||||||||
| GRIFFIN LAND & NURSERIES, INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US3982311009 | Agenda | 934187572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WINSTON J CHURCHILL, JR | Withheld | Against | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | Withheld | Against | |||||||||
| 3 | DAVID M. DANZIGER | Withheld | Against | |||||||||
| 4 | FREDERICK M. DANZIGER | Withheld | Against | |||||||||
| 5 | THOMAS C. ISRAEL | Withheld | Against | |||||||||
| 6 | JONATHAN P. MAY | Withheld | Against | |||||||||
| 7 | ALBERT H. SMALL, JR. | Withheld | Against | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US9427491025 | Agenda | 934153898 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. AYERS | For | For | |||||||||
| 2 | BERNARD BAERT | For | For | |||||||||
| 3 | RICHARD J. CATHCART | For | For | |||||||||
| 4 | W. CRAIG KISSEL | For | For | |||||||||
| 5 | JOHN K. MCGILLICUDDY | For | For | |||||||||
| 6 | JOSEPH T. NOONAN | For | For | |||||||||
| 7 | ROBERT J. PAGANO, JR. | For | For | |||||||||
| 8 | MERILEE RAINES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LH | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US50540R4092 | Agenda | 934164548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMP | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US8536661056 | Agenda | 934183132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAMELA FORBES LIEBERMAN | For | For | |||||||||
| 2 | JOSEPH W. MCDONNELL | For | For | |||||||||
| 3 | ALISA C. NORRIS | For | For | |||||||||
| 4 | ARTHUR S. SILLS | For | For | |||||||||
| 5 | LAWRENCE I. SILLS | For | For | |||||||||
| 6 | PETER J. SILLS | For | For | |||||||||
| 7 | FREDERICK D. STURDIVANT | For | For | |||||||||
| 8 | WILLIAM H. TURNER | For | For | |||||||||
| 9 | RICHARD S. WARD | For | For | |||||||||
| 10 | ROGER M. WIDMANN | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706032531 - 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 | 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 | ||||||||||
| 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 | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | |||||||||
| 5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | |||||||||
| 7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | |||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 20 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | |||||||||
| CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | ||||||||||
| CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | ||||||||||
| MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
||||||||||||
| CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | ||||||||||
| CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | |||||||||
| J. C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US7081601061 | Agenda | 934151565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R. GERALD TURNER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CY | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US2328061096 | Agenda | 934161580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | T.J. RODGERS | For | For | |||||||||
| 2 | W. STEVE ALBRECHT | For | For | |||||||||
| 3 | ERIC A. BENHAMOU | For | For | |||||||||
| 4 | WILBERT VAN DEN HOEK | For | For | |||||||||
| 5 | JOHN H. KISPERT | For | For | |||||||||
| 6 | H. RAYMOND BINGHAM | For | For | |||||||||
| 7 | O.C. KWON | For | For | |||||||||
| 8 | MICHAEL S. WISHART | For | For | |||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | PAUL-HENRI DENUIT | For | For | |||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MORGAN STANLEY | ||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MS | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US6174464486 | Agenda | 934169776 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT |
Management | Against | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING |
Shareholder | Against | For | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR |
Shareholder | Against | For | ||||||||
| 6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES |
Shareholder | Against | For | ||||||||
| 7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% |
Shareholder | Against | For | ||||||||
| 8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST |
Shareholder | Against | For | ||||||||
| 9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE |
Shareholder | Against | For | ||||||||
| 10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES |
Shareholder | Against | For | ||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAWKB | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US09238E2037 | Agenda | 934166996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOHAN GYANI | For | For | |||||||||
| 2 | PAUL HAZEN | For | For | |||||||||
| 3 | ARUN SARIN | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. |
Management | Against | Against | ||||||||
| DENTSPLY INTERNATIONAL INC. | ||||||||||||
| Security | 249030107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XRAY | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US2490301072 | Agenda | 934167570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US8574771031 | Agenda | 934169992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US25470F1049 | Agenda | 934171187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BECK | For | For | |||||||||
| 2 | J. DAVID WARGO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||||
| BUNGE LIMITED | ||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BG | Meeting Date | 20-May-2015 | |||||||||
| ISIN | BMG169621056 | Agenda | 934174703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW FERRIER | For | For | |||||||||
| 2 | KATHLEEN HYLE | For | For | |||||||||
| 3 | JOHN MCGLADE | For | For | |||||||||
| 2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | TO RE-APPROVE THE PERFORMANCE GOALS FOR THE BUNGE LIMITED ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5 | SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN AND DEFORESTATION. |
Shareholder | Against | For | ||||||||
| THE EASTERN COMPANY | ||||||||||||
| Security | 276317104 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | EML | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US2763171046 | Agenda | 934185821 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JAMES A. MITAROTONDA | For | For | |||||||||
| 2 | MICHAEL A. MCMANUS, JR. | For | For | |||||||||
| 02 | RATIFY THE APPOINTMENT OF FIONDELLA, MILONE & LASARACINA LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US5717481023 | Agenda | 934155892 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US1265011056 | Agenda | 934171543 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W.S. CATLOW | For | For | |||||||||
| 2 | L.J. CIANCIA | For | For | |||||||||
| 3 | P.K. COLLAWN | For | For | |||||||||
| 4 | G. HUNTER | For | For | |||||||||
| 5 | W.S. JOHNSON | For | For | |||||||||
| 6 | D.M. MURPHY | For | For | |||||||||
| 7 | K. O'SULLIVAN | For | For | |||||||||
| 8 | R.A. PROFUSEK | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| CABLEVISION SYSTEMS CORPORATION | ||||||||||||
| Security | 12686C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | THOMAS V. REIFENHEISER | For | For | |||||||||
| 3 | JOHN R. RYAN | For | For | |||||||||
| 4 | STEVEN J. SIMMONS | For | For | |||||||||
| 5 | VINCENT TESE | For | For | |||||||||
| 6 | LEONARD TOW | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US34354P1057 | Agenda | 934175010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. BLINN | For | For | |||||||||
| 2 | LEIF E. DARNER | For | For | |||||||||
| 3 | GAYLA J. DELLY | For | For | |||||||||
| 4 | LYNN L. ELSENHANS | For | For | |||||||||
| 5 | ROGER L. FIX | For | For | |||||||||
| 6 | JOHN R. FRIEDERY | For | For | |||||||||
| 7 | JOE E. HARLAN | For | For | |||||||||
| 8 | RICK J. MILLS | For | For | |||||||||
| 9 | CHARLES M. RAMPACEK | For | For | |||||||||
| 10 | DAVID E. ROBERTS | For | For | |||||||||
| 11 | WILLIAM C. RUSNACK | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US1248571036 | Agenda | 934177557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE SHORT- TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS. |
Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US8794338298 | Agenda | 934222073 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | WALTER M. SCHENKER | For | For | |||||||||
| 2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | ||||||||
| EXELIS, INC | ||||||||||||
| Security | 30162A108 | Meeting Type | Special | |||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | |||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE |
Shareholder | Against | For | ||||||||
| 5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
| 6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES |
Shareholder | Against | For | ||||||||
| 7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
| 8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS |
Shareholder | Against | For | ||||||||
| 9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | ||||||||
| 10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | ||||||||
| 11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN |
Shareholder | Against | For | ||||||||
| 12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 13. | SET SPECIAL MEETINGS THRESHOLD AT 10% |
Shareholder | Against | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US30231G1022 | Agenda | 934184665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | M.J. BOSKIN | For | For | |||||||||
| 2 | P. BRABECK-LETMATHE | For | For | |||||||||
| 3 | U.M. BURNS | For | For | |||||||||
| 4 | L.R. FAULKNER | For | For | |||||||||
| 5 | J.S. FISHMAN | For | For | |||||||||
| 6 | H.H. FORE | For | For | |||||||||
| 7 | K.C. FRAZIER | For | For | |||||||||
| 8 | D.R. OBERHELMAN | For | For | |||||||||
| 9 | S.J. PALMISANO | For | For | |||||||||
| 10 | S.S REINEMUND | For | For | |||||||||
| 11 | R.W. TILLERSON | For | For | |||||||||
| 12 | W.C. WELDON | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) |
Management | For | For | ||||||||
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | ||||||||
| 5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | ||||||||
| 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | ||||||||
| 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | ||||||||
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) |
Shareholder | Against | For | ||||||||
| 9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | ||||||||
| 10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) |
Shareholder | Against | For | ||||||||
| 11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) |
Shareholder | Against | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US2836778546 | Agenda | 934182623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. HARRIS | For | For | |||||||||
| 2 | WOODLEY L. HUNT | For | For | |||||||||
| 3 | STEPHEN N. WERTHEIMER | For | For | |||||||||
| 4 | CHARLES A. YAMARONE | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US1630721017 | Agenda | 934183613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JEROME I. KRANSDORF |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: LAURENCE B. MINDEL |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAVID B. PITTAWAY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US45885A3005 | Agenda | 934177886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES B. COE | For | For | |||||||||
| 2 | J. ERIC COONEY | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US0436321089 | Agenda | 934190771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES Y. TANABE | For | For | |||||||||
| 2 | CARL E. VOGEL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5312291025 | Agenda | 934196951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN M. DEEVY | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | ANDREA L. WONG | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5303071071 | Agenda | 934196963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. DAVID WARGO | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US25179M1036 | Agenda | 934194313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARBARA M. BAUMANN | For | For | |||||||||
| 2 | JOHN E. BETHANCOURT | For | For | |||||||||
| 3 | ROBERT H. HENRY | For | For | |||||||||
| 4 | MICHAEL M. KANOVSKY | For | For | |||||||||
| 5 | ROBERT A. MOSBACHER, JR | For | For | |||||||||
| 6 | J. LARRY NICHOLS | For | For | |||||||||
| 7 | DUANE C. RADTKE | For | For | |||||||||
| 8 | MARY P. RICCIARDELLO | For | For | |||||||||
| 9 | JOHN RICHELS | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | ||||||||
| 4. | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | ADOPTION OF PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||
| 6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| 7. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. |
Shareholder | Against | For | ||||||||
| 8. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHC | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US13811E1010 | Agenda | 934191913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK R. CRUZEN | For | For | |||||||||
| 2 | BURTON F. DAHLBERG | For | For | |||||||||
| 3 | CARIN J. OFFERMAN | For | For | |||||||||
| 4 | CURTIS A. SAMPSON | For | For | |||||||||
| 5 | RANDALL D. SAMPSON | For | For | |||||||||
| 6 | DALE H. SCHENIAN | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US8292261091 | Agenda | 934196141 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID D. SMITH | For | For | |||||||||
| 2 | FREDERICK G. SMITH | For | For | |||||||||
| 3 | J. DUNCAN SMITH | For | For | |||||||||
| 4 | ROBERT E. SMITH | For | For | |||||||||
| 5 | HOWARD E. FRIEDMAN | For | For | |||||||||
| 6 | LAWRENCE E. MCCANNA | For | For | |||||||||
| 7 | DANIEL C. KEITH | For | For | |||||||||
| 8 | MARTIN R. LEADER | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US5178341070 | Agenda | 934202184 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JASON N. ADER | For | For | |||||||||
| 2 | MICHELINE CHAU | For | For | |||||||||
| 3 | MICHAEL A. LEVEN | For | For | |||||||||
| 4 | DAVID F. LEVI | For | For | |||||||||
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN F. MILLER | For | For | |||||||||
| 2 | LEONARD TOW | For | For | |||||||||
| 3 | DAVID E. VAN ZANDT | For | For | |||||||||
| 4 | CARL E. VOGEL | For | For | |||||||||
| 5 | ROBERT C. WRIGHT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US35671D8570 | Agenda | 934198498 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | RICHARD C. ADKERSON | For | For | |||||||||
| 2 | ROBERT J. ALLISON, JR. | For | For | |||||||||
| 3 | ALAN R. BUCKWALTER, III | For | For | |||||||||
| 4 | ROBERT A. DAY | For | For | |||||||||
| 5 | JAMES C. FLORES | For | For | |||||||||
| 6 | GERALD J. FORD | For | For | |||||||||
| 7 | THOMAS A. FRY, III | For | For | |||||||||
| 8 | H. DEVON GRAHAM, JR. | For | For | |||||||||
| 9 | LYDIA H. KENNARD | For | For | |||||||||
| 10 | CHARLES C. KRULAK | For | For | |||||||||
| 11 | BOBBY LEE LACKEY | For | For | |||||||||
| 12 | JON C. MADONNA | For | For | |||||||||
| 13 | DUSTAN E. MCCOY | For | For | |||||||||
| 14 | JAMES R. MOFFETT | For | For | |||||||||
| 15 | STEPHEN H. SIEGELE | For | For | |||||||||
| 16 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US8873173038 | Agenda | 934204784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | |||||||||
| ISIN | US8064071025 | Agenda | 934215333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN PALADINO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 23-Jun-2015 | |||||||||
| ISIN | US8356993076 | Agenda | 934234155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | KAZUO HIRAI | For | For | |||||||||
| 2 | KENICHIRO YOSHIDA | For | For | |||||||||
| 3 | KANEMITSU ANRAKU | For | For | |||||||||
| 4 | OSAMU NAGAYAMA | For | For | |||||||||
| 5 | TAKAAKI NIMURA | For | For | |||||||||
| 6 | EIKOH HARADA | For | For | |||||||||
| 7 | JOICHI ITO | For | For | |||||||||
| 8 | TIM SCHAAFF | For | For | |||||||||
| 9 | KAZUO MATSUNAGA | For | For | |||||||||
| 10 | KOICHI MIYATA | For | For | |||||||||
| 11 | JOHN V. ROOS | For | For | |||||||||
| 12 | ERIKO SAKURAI | For | For | |||||||||
| 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| YAHOO! INC. | ||||||||||||
| Security | 984332106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | |||||||||
| ISIN | US9843321061 | Agenda | 934220625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934219331 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | ||||||||
| FURMANITE CORPORATION | ||||||||||||
| Security | 361086101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FRM | Meeting Date | 30-Jun-2015 | |||||||||
| ISIN | US3610861011 | Agenda | 934248964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHLEEN G. COCHRAN | For | For | |||||||||
| 2 | JEFFERY G. DAVIS | For | For | |||||||||
| 3 | DAVID E. FANTA | For | For | |||||||||
| 4 | KEVIN R. JOST | For | For | |||||||||
| 5 | JOHN K.H. LINNARTZ | For | For | |||||||||
| 6 | JOSEPH E. MILLIRON | For | For | |||||||||
| 7 | RALPH J. PATITUCCI | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
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 Gabelli Capital Series Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/3/15
*Print the name and title of each signing officer under his or her signature.