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, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
|
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 Gabelli Capital Asset Fund |
Report Date: 07/01/2018 1 |
Investment Company Report
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | US1495681074 | Agenda | 934651628 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM C. BOOR | For | For | |||||||||
| 2 | JOSEPH H. STEGMAYER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
| ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | TIANQIAO CHEN | For | For | |||||||||
| 3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
| 4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 5 | BARRY W. HUFF | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | W. ALLEN REED | For | For | |||||||||
| 8 | MARGARET M. RICHARDSON | For | For | |||||||||
| 9 | KURT L. SCHMOKE | For | For | |||||||||
| 10 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 27-Jul-2017 | |||||||||
| ISIN | US1156371007 | Agenda | 934656680 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK BOUSQUET- CHAVANNE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAMPBELL P. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STUART R. BROWN | 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: MARSHALL B. FARRER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LAURA L. FRAZIER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 2. | NONBINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Special | |||||||||
| Ticker Symbol | SUP | Meeting Date | 30-Aug-2017 | |||||||||
| ISIN | US8681681057 | Agenda | 934665968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | EQUITY RIGHTS PROPOSAL - APPROVAL OF THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR SERIES B PREFERRED STOCK, $0.01 PAR VALUE PER SHARE, INTO SHARES OF OUR SERIES A PERPETUAL CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, AND THE SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON STOCK UPON ELECTION BY THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADJOURNMENT PROPOSAL - APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | ||||||||
| MONOGRAM RESIDENTIAL TRUST, INC. | ||||||||||||
| Security | 60979P105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MORE | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US60979P1057 | Agenda | 934668661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER OF MONOGRAM RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
| ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
Management | For | For | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US8308301055 | Agenda | 934671858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | THOMAS L. EISELE | For | For | |||||||||
| 3 | JOHN C. FIRTH | For | For | |||||||||
| 4 | RICHARD W. FLOREA | For | For | |||||||||
| 5 | MATTHEW W. LONG | For | For | |||||||||
| 6 | JOHN W. ROSENTHAL SR. | For | For | |||||||||
| 7 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIZZ | Meeting Date | 06-Oct-2017 | |||||||||
| ISIN | US6350171061 | Agenda | 934674397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICK A. CAPORELLA | Management | For | For | ||||||||
| 2. | TO APPROVE EXECUTIVE COMPENSATION, BY A NON-BINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 3 Years | For | ||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCX | Meeting Date | 18-Oct-2017 | |||||||||
| ISIN | US8556681091 | Agenda | 934679400 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS J. RIORDAN | For | For | |||||||||
| 2 | RUSSELL D. CARREKER | For | For | |||||||||
| 3 | CHRISTOPHER C. GAHAGAN | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| 4. | TO APPROVE THE L.S. STARRETT COMPANY 2017 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE L.S. STARRETT COMPANY 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||||
| ISIN | US0213461017 | Agenda | 934677874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. |
Management | For | For | ||||||||
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. |
Shareholder | Against | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP A. MARINEAU* | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT* | For | For | |||||||||
| 3 | DONALD A. BAER* | For | For | |||||||||
| 4 | THOMAS H. HARTY# | For | For | |||||||||
| 5 | BETH J. KAPLAN@ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US5535731062 | Agenda | 934693715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US3984331021 | Agenda | 934714242 - 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 | GENERAL 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. | APPROVAL OF THE AMENDMENT TO THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US7739031091 | Agenda | 934714292 - 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 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 4 | 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 | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US63934E1082 | Agenda | 934715624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | MATTHIAS GRUNDLER | For | For | |||||||||
| 5 | VINCENT J. INTRIERI | For | For | |||||||||
| 6 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | ANDREAS H. RENSCHLER | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 10 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 28-Feb-2018 | |||||||||
| ISIN | US2441991054 | Agenda | 934718959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Vance D. Coffman | Management | For | For | ||||||||
| 1C. | Election of Director: Alan C. Heuberger | 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: Brian M. Krzanich | Management | For | For | ||||||||
| 1I. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1J. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||
| 1K. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||
| 1L. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Re-approve the John Deere Long-Term Incentive Cash Plan |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 5. | Stockholder Proposal - Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US92553P1021 | Agenda | 934722718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. |
Management | For | For | ||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | ||||||||
| HEICO CORPORATION | ||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HEI | Meeting Date | 16-Mar-2018 | |||||||||
| ISIN | US4228061093 | Agenda | 934729801 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||
| 2 | Adolfo Henriques | For | For | |||||||||
| 3 | Mark H. Hildebrandt | For | For | |||||||||
| 4 | Wolfgang Mayrhuber | For | For | |||||||||
| 5 | Eric A. Mendelson | For | For | |||||||||
| 6 | Laurans A. Mendelson | For | For | |||||||||
| 7 | Victor H. Mendelson | For | For | |||||||||
| 8 | Julie Neitzel | For | For | |||||||||
| 9 | Dr. Alan Schriesheim | For | For | |||||||||
| 10 | Frank J. Schwitter | For | For | |||||||||
| 2. | RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE HEICO CORPORATION 2018 INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES |
Management | For | For | ||||||||
| 6. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 7. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2018 | |||||||||
| ISIN | US3444191064 | Agenda | 934731933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||
| 2. | Report with respect to the compliance of tax obligations. | Management | For | |||||||||
| 3. | Application of the Results for the 2017 Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | Abstain | |||||||||
| 4. | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the own company. |
Management | Abstain | |||||||||
| 5. | Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 6. | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||
| 7. | Appointment of delegates for the formalization of the meeting's resolution. |
Management | For | |||||||||
| 8. | Reading and, if applicable, approval of the minutes. | Management | For | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | |||||||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1D. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | ||||||||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding a proxy voting review report. |
Shareholder | Against | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 12-Apr-2018 | |||||||||
| ISIN | US1033041013 | Agenda | 934739179 - 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 | Keith E. Smith | For | For | |||||||||
| 8 | Christine J. Spadafor | For | For | |||||||||
| 9 | Peter M. Thomas | For | For | |||||||||
| 10 | Paul W. Whetsell | For | For | |||||||||
| 11 | Veronica J. Wilson | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the 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: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (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 A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the 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: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (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 A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 18-Apr-2018 | |||||||||
| ISIN | US4835481031 | Agenda | 934732125 - 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. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 6. | Shareholder proposal seeking to elect directors by majority voting. |
Shareholder | Against | For | ||||||||
| 7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. |
Shareholder | For | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. |
Management | For | For | ||||||||
| 5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 6. | Report on Lobbying Payments and Policy. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US1714841087 | Agenda | 934740336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William C. Carstanjen | For | For | |||||||||
| 2 | Karole F. Lloyd | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, executive compensation. |
Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US9497461015 | Agenda | 934740350 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1f. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: Timothy J. Sloan | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US4570301048 | Agenda | 934743243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||
| 2 | John R. Lowden | For | For | |||||||||
| 2. | Stockholder proposal concerning assigning one vote to each share. |
Shareholder | Against | For | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US7496601060 | Agenda | 934750022 - 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 independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US7757111049 | Agenda | 934755325 - 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 the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve the 2018 Stock Incentive Plan. | Management | For | For | ||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US1912161007 | Agenda | 934735234 - 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: Richard M. Daley | Management | For | For | ||||||||
| 1F. | Election of Director: Christopher C. Davis | 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: Alexis M. Herman | Management | For | For | ||||||||
| 1J. | Election of Director: Muhtar Kent | Management | For | For | ||||||||
| 1K. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||
| 1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1M. | Election of Director: Sam Nunn | Management | For | For | ||||||||
| 1N. | Election of Director: James Quincey | Management | For | For | ||||||||
| 1O. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||
| 1P. | 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 | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US0997241064 | Agenda | 934736856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jan Carlson | Management | For | For | ||||||||
| 1B. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||
| 1C. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||
| 1D. | Election of Director: Roger A. Krone | Management | For | For | ||||||||
| 1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||
| 1G. | Election of Director: Vicki L. Sato | Management | For | For | ||||||||
| 1H. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||
| 1I. | Election of Director: James R. Verrier | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approval of the BorgWarner Inc. 2018 Stock Incentive Plan. |
Management | For | For | ||||||||
| 5. | Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause. |
Management | For | For | ||||||||
| 6. | Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent. |
Management | For | For | ||||||||
| 7. | Stockholder proposal to amend existing proxy access provision. |
Shareholder | Abstain | Against | ||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US45167R1041 | Agenda | 934738684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM M. COOK | For | For | |||||||||
| 2 | CYNTHIA J. WARNER | For | For | |||||||||
| 3 | MARK A. BUTHMAN | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2018. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: J.A. Carrabba | Management | For | For | ||||||||
| 1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
| 1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
| 1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
| 1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
| 1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
| 1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
| 1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | ||||||||
| 4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | Against | Against | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6284641098 | Agenda | 934753030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. DAVID BANYARD | For | For | |||||||||
| 2 | SARAH R. COFFIN | For | For | |||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||
| 6 | JANE SCACCETTI | For | For | |||||||||
| 7 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | To cast a non-binding advisory vote to approve executive compensation |
Management | For | For | ||||||||
| 3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2601741075 | Agenda | 934765299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Henry B. Tippie | Withheld | Against | |||||||||
| 2 | R. Randall Rollins | Withheld | Against | |||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2193501051 | Agenda | 934735575 - 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: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory vote to approve the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US8825081040 | Agenda | 934736957 - 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: T. M. Bluedorn | Management | For | For | ||||||||
| 1d. | Election of Director: D. A. Carp | Management | For | For | ||||||||
| 1e. | Election of Director: J. F. Clark | Management | For | For | ||||||||
| 1f. | Election of Director: C. S. Cox | Management | For | For | ||||||||
| 1g. | Election of Director: B. T. Crutcher | Management | For | For | ||||||||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | ||||||||
| 1i. | Election of Director: R. Kirk | Management | For | For | ||||||||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | ||||||||
| 1k. | Election of Director: R. E. Sanchez | Management | For | For | ||||||||
| 1l. | Election of Director: R. K. Templeton | Management | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US81725T1007 | Agenda | 934737036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Hank Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Joseph Carleone | Management | For | For | ||||||||
| 1C. | Election of Director: Edward H. Cichurski | Management | For | For | ||||||||
| 1D. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||
| 1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||
| 1F. | Election of Director: Paul Manning | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||
| 1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||
| 1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||
| 1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||
| 2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. |
Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2358252052 | Agenda | 934746807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rachel A. Gonzalez | For | For | |||||||||
| 2 | James K. Kamsickas | For | For | |||||||||
| 3 | Virginia A. Kamsky | For | For | |||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | |||||||||
| 5 | Michael J. Mack, Jr. | For | For | |||||||||
| 6 | R. Bruce McDonald | For | For | |||||||||
| 7 | Diarmuid B. O'Connell | For | For | |||||||||
| 8 | Keith E. Wandell | 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 | ||||||||
| 4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||
| 5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US3841091040 | Agenda | 934740083 - 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 | ||||||||
| 1D. | Election of Director: Emily C. White | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered 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 | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Gass | Management | For | For | ||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | For | For | ||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | For | For | ||||||||
| 1f. | Election of Director: David S. King | Management | For | For | ||||||||
| 1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
| 1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal). |
Management | For | For | ||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US2787681061 | Agenda | 934736921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | Tom A. Ortolf | For | For | |||||||||
| 7 | C. Michael Schroeder | For | For | |||||||||
| 8 | William David Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US3614481030 | Agenda | 934748659 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1b. | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1c. | Election of Director: Ernst A. Haberli | Management | For | For | ||||||||
| 1d. | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1e. | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1f. | Election of Director: Robert J. Ritchie | Management | For | For | ||||||||
| 1g. | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1h. | Election of Director: Casey J. Sylla | Management | For | For | ||||||||
| 1i. | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| THE EASTERN COMPANY | ||||||||||||
| Security | 276317104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EML | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US2763171046 | Agenda | 934747570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John W. Everets | For | For | |||||||||
| 2 | Michael A. McManus Jr. | For | For | |||||||||
| 3 | James A. Mitarotonda | For | For | |||||||||
| 4 | August M. Vlak | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP). |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | TO CHANGE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US0394831020 | Agenda | 934746287 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: A.L. Boeckmann | Management | For | For | ||||||||
| 1B. | Election of Director: M.S. Burke | 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: S.F. Harrison | Management | For | For | ||||||||
| 1G. | Election of Director: J.R. Luciano | Management | For | For | ||||||||
| 1H. | Election of Director: P.J. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||
| 1J. | Election of Director: D.A. Sandler | Management | For | For | ||||||||
| 1K. | Election of Director: D.T. Shih | Management | For | For | ||||||||
| 1L. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the material terms of the ADM Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Stockholder proposal requesting independent board chairman. |
Shareholder | Against | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US3154051003 | Agenda | 934756327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory E. Hyland | For | For | |||||||||
| 2 | David A. Lorber | For | For | |||||||||
| 3 | Marran H. Ogilvie | For | For | |||||||||
| 4 | Andrew M. Ross | For | For | |||||||||
| 5 | Allen A. Spizzo | For | For | |||||||||
| 6 | Peter T. Thomas | For | For | |||||||||
| 7 | Ronald P. Vargo | For | For | |||||||||
| 2. | Approval of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
| 3. | Advisory vote on the compensation for named executive officers. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||||
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 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, 2017 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||||
| THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
||||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
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 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 AUTHORIZED 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") (THE "SHARE REPURCHASE PLAN") |
Management | No Action | |||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FELE | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US3535141028 | Agenda | 934741871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election Of Director: Gregg C. Sengstack | Management | For | For | ||||||||
| 1b. | Election Of Director: David M. Wathen | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 04-May-2018 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934743938 - 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: Dymphna A. Lehane | Management | For | For | ||||||||
| 1d | 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, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US25470M1099 | Agenda | 934751264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | George R. Brokaw | For | For | |||||||||
| 2 | James DeFranco | For | For | |||||||||
| 3 | Cantey M. Ergen | For | For | |||||||||
| 4 | Charles W. Ergen | For | For | |||||||||
| 5 | Charles M. Lillis | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | David K. Moskowitz | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Richard C. Levin | Management | For | For | ||||||||
| 1i. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1m. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to independent board chairman. |
Shareholder | Against | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US8681681057 | Agenda | 934755337 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael R. Bruynesteyn | Withheld | Against | |||||||||
| 2 | Paul J. Humphries | Withheld | Against | |||||||||
| 3 | Ransom A. Langford | Withheld | Against | |||||||||
| 4 | James S. McElya | Withheld | Against | |||||||||
| 5 | Timothy C. McQuay | Withheld | Against | |||||||||
| 6 | Ellen B. Richstone | Withheld | Against | |||||||||
| 7 | Donald J. Stebbins | Withheld | Against | |||||||||
| 8 | Francisco S. Uranga | Withheld | Against | |||||||||
| 2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. |
Management | For | For | ||||||||
| 3. | To approve the amendment and restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. |
Management | Against | Against | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US8905161076 | Agenda | 934761188 - 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 2018. |
Management | For | For | ||||||||
| 3. | Approval of the shareholder proposal regarding sustainability reporting. |
Shareholder | Abstain | Against | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0078001056 | Agenda | 934753042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas A. Corcoran | For | For | |||||||||
| 2 | Eileen P. Drake | For | For | |||||||||
| 3 | James R. Henderson | For | For | |||||||||
| 4 | Warren G. Lichtenstein | For | For | |||||||||
| 5 | General Lance W. Lord | For | For | |||||||||
| 6 | Gen Merrill A. McPeak | For | For | |||||||||
| 7 | James H. Perry | For | For | |||||||||
| 8 | Martin Turchin | For | For | |||||||||
| 2. | To consider and approve an advisory resolution approving executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0311001004 | Agenda | 934769766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Elizabeth R. Varet | Management | For | For | ||||||||
| 1b. | Election of Director: Dennis K. Williams | Management | For | For | ||||||||
| 2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0320371034 | Agenda | 934753244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael I. German | For | For | |||||||||
| 2 | Ann E. Whitty | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0025353006 | Agenda | 934755743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Kathy T. Betty | Management | For | For | ||||||||
| 1.2 | Election of Director: Douglas C. Curling | Management | For | For | ||||||||
| 1.3 | Election of Director: Cynthia N. Day | Management | For | For | ||||||||
| 1.4 | Election of Director: Curtis L. Doman | Management | For | For | ||||||||
| 1.5 | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||
| 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: John W. Robinson, III | Management | For | For | ||||||||
| 1.8 | Election of Director: Ray M. Robinson | Management | For | For | ||||||||
| 1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Aaron's, Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US2315611010 | Agenda | 934746972 - 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 | Rita J. Heise | For | For | |||||||||
| 5 | Bruce D. Hoechner | For | For | |||||||||
| 6 | Allen A. Kozinski | For | For | |||||||||
| 7 | John B. Nathman | For | For | |||||||||
| 8 | Robert J. Rivet | For | For | |||||||||
| 9 | Albert E. Smith | For | For | |||||||||
| 10 | Peter C. Wallace | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares |
Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Beck | For | For | |||||||||
| 2 | Susan M. Swain | For | For | |||||||||
| 3 | J. David Wargo | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. |
Management | Against | Against | ||||||||
| 4. | To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. |
Shareholder | Abstain | Against | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US17273K1097 | Agenda | 934758648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David F. Dietz | For | For | |||||||||
| 2 | Tina M. Donikowski | For | For | |||||||||
| 3 | Douglas M. Hayes | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US1011371077 | Agenda | 934758751 - 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: Yoshiaki Fujimori | Management | For | For | ||||||||
| 1d. | Election of Director: Donna A. James | Management | For | For | ||||||||
| 1e. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||
| 1f. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||
| 1h. | Election of Director: David J. Roux | Management | For | For | ||||||||
| 1i. | Election of Director: John E. Sununu | Management | For | For | ||||||||
| 1j. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, 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 2018 fiscal year. |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Colleen Birdnow Brown | For | For | |||||||||
| 2 | Raymond H. Cole | For | For | |||||||||
| 3 | Vincent L. Sadusky | For | For | |||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2018 | |||||||||
| ISIN | US94106L1098 | Agenda | 934754993 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Withdrawn from election | Management | Abstain | |||||||||
| 1b. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||
| 1e. | Election of Director: Patrick W. Gross | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1h. | Election of Director: John C. Pope | 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 2018. |
Management | For | For | ||||||||
| 3. | Approval of our executive compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US20825C1045 | Agenda | 934756668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | ||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1f. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1g. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1h. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1i. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1j. | 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 2018. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| 4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. |
Shareholder | Against | For | ||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US0325111070 | Agenda | 934763055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||
| 1b. | Election of Director: David E. Constable | Management | For | For | ||||||||
| 1c. | Election of Director: H. Paulett Eberhart | Management | For | For | ||||||||
| 1d. | Election of Director: Claire S. Farley | Management | For | For | ||||||||
| 1e. | Election of Director: Peter J. Fluor | 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: Sean Gourley | Management | For | For | ||||||||
| 1i. | Election of Director: Mark C. McKinley | Management | For | For | ||||||||
| 1j. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1k. | 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 - Climate Change Risk Analysis. | Shareholder | Abstain | Against | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US46625H1005 | Agenda | 934764463 - 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: Stephen B. Burke | Management | For | For | ||||||||
| 1d. | Election of Director: Todd A. Combs | 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: Mellody Hobson | Management | For | For | ||||||||
| 1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||
| 1l. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 2. | Ratification of special meeting provisions in the Firm's By- Laws |
Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 |
Management | For | For | ||||||||
| 5. | Ratification of independent registered public accounting firm |
Management | For | For | ||||||||
| 6. | Independent Board chairman | Shareholder | Against | For | ||||||||
| 7. | Vesting for government service | Shareholder | Against | For | ||||||||
| 8. | Proposal to report on investments tied to genocide | Shareholder | Abstain | Against | ||||||||
| 9. | Cumulative Voting | Shareholder | Against | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US3982311009 | Agenda | 934785582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David R. Bechtel | For | For | |||||||||
| 2 | Edgar M. Cullman, Jr. | For | For | |||||||||
| 3 | Frederick M. Danziger | For | For | |||||||||
| 4 | Michael S. Gamzon | For | For | |||||||||
| 5 | Thomas C. Israel | For | For | |||||||||
| 6 | Jonathan P. May | For | For | |||||||||
| 7 | Albert H. Small, Jr. | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US9427491025 | Agenda | 934756048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||
| 2 | David A. Dunbar | For | For | |||||||||
| 3 | Louise K. Goeser | For | For | |||||||||
| 4 | Jes Munk Hansen | For | For | |||||||||
| 5 | W. Craig Kissel | For | For | |||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||
| 8 | Merilee Raines | For | For | |||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US8574771031 | Agenda | 934769273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | ||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||
| 1c. | Election of Director: L. Dugle | 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: S. Mathew | Management | For | For | ||||||||
| 1i. | Election of Director: W. Meaney | Management | For | For | ||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | ||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | ||||||||
| 2. | To approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||
| 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. |
Management | For | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US1265011056 | Agenda | 934758143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | P. K. Collawn | For | For | |||||||||
| 2 | G. Hunter | For | For | |||||||||
| 3 | W. S. Johnson | For | For | |||||||||
| 4 | D. M. Murphy | For | For | |||||||||
| 5 | K. O'Sullivan | For | For | |||||||||
| 6 | R. A. Profusek | For | For | |||||||||
| 7 | A. G. Zulueta | 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's independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Approval of the CTS Corporation 2018 Equity and Incentive Compensation Plan. |
Management | For | For | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US42704L1044 | Agenda | 934759727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MMC | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5717481023 | Agenda | 934766532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||
| 1c. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||
| 1d. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||
| 1e. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||
| 1f. | Election of Director: Elaine La Roche | 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 | ||||||||
| 4. | Approval of Additional Shares for Two Stock Purchase Plans |
Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
| 1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US42806J1060 | Agenda | 934772484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David Barnes | Management | For | For | ||||||||
| 1b. | Election of Director: SungHwan Cho | Management | For | For | ||||||||
| 1c. | Election of Director: Vincent Intrieri | Management | For | For | ||||||||
| 1d. | Election of Director: Henry Keizer | Management | For | For | ||||||||
| 1e. | Election of Director: Kathryn Marinello | Management | For | For | ||||||||
| 1f. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. |
Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| ITT INC | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US45073V1089 | Agenda | 934779907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | ||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | ||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | ||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. |
Management | For | For | ||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312298707 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| MORGAN STANLEY | ||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US6174464486 | Agenda | 934776901 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Elizabeth Corley | Management | For | For | ||||||||
| 1b. | Election of Director: Alistair Darling | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Gorman | Management | For | For | ||||||||
| 1e. | Election of Director: Robert H. Herz | Management | For | For | ||||||||
| 1f. | Election of Director: Nobuyuki Hirano | Management | For | For | ||||||||
| 1g. | Election of Director: Jami Miscik | Management | For | For | ||||||||
| 1h. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||
| 1i. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||
| 1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | ||||||||
| 1k. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1l. | 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 vote) |
Management | For | For | ||||||||
| 4. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service |
Shareholder | Against | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | 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, 2018. |
Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
| 1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| BUNGE LIMITED | ||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BG | Meeting Date | 24-May-2018 | |||||||||
| ISIN | BMG169621056 | Agenda | 934784720 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ernest G. Bachrach | Management | For | For | ||||||||
| 1b. | Election of Director: Vinita Bali | Management | For | For | ||||||||
| 1c. | Election of Director: Enrique H. Boilini | Management | For | For | ||||||||
| 1d. | Election of Director: Carol M. Browner | Management | For | For | ||||||||
| 1e. | Election of Director: Paul Cornet de Ways-Ruart | Management | For | For | ||||||||
| 1f. | Election of Director: Andrew Ferrier | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen Hyle | Management | For | For | ||||||||
| 1h. | Election of Director: L. Patrick Lupo | Management | For | For | ||||||||
| 1i. | Election of Director: John E. McGlade | Management | For | For | ||||||||
| 1j. | Election of Director: Soren Schroder | Management | For | For | ||||||||
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2018 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 | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US8794338298 | Agenda | 934784807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 1b. | Election of Director: K. D. Dixon | Management | Abstain | Against | ||||||||
| 1c. | Election of Director: M. H. Saranow | Management | Abstain | Against | ||||||||
| 1d. | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. David Wargo | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| J.C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 25-May-2018 | |||||||||
| ISIN | US7081601061 | Agenda | 934785190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Paul J. Brown | Management | For | For | ||||||||
| 1b. | Election of Director: Marvin R. Ellison | Management | For | For | ||||||||
| 1c. | Election of Director: Amanda Ginsberg | Management | For | For | ||||||||
| 1d. | Election of Director: Wonya Y. Lucas | Management | For | For | ||||||||
| 1e. | Election of Director: B. Craig Owens | Management | For | For | ||||||||
| 1f. | Election of Director: Lisa A. Payne | Management | For | For | ||||||||
| 1g. | Election of Director: Debora A. Plunkett | Management | For | For | ||||||||
| 1h. | Election of Director: Leonard H. Roberts | Management | For | For | ||||||||
| 1i. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||
| 1j. | Election of Director: R. Gerald Turner | Management | For | For | ||||||||
| 1k. | Election of Director: Ronald W. Tysoe | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 2, 2019. |
Management | For | For | ||||||||
| 3. | To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKY | Meeting Date | 29-May-2018 | |||||||||
| ISIN | US8308301055 | Agenda | 934816224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Approval of an amendment to the Articles to change the name of the Company to "Skyline Champion Corporation." |
Management | For | For | ||||||||
| 1B. | Approval of an amendment to the Articles to increase the number of authorized shares of the Company's Common Stock from 15,000,000 to 115,000,000. |
Management | For | For | ||||||||
| 1C. | Approval of an amendment to the Articles to provide that the number of directors to serve on the Company's board of directors shall be as specified in the Company's Amended and Restated By-Laws. |
Management | For | For | ||||||||
| 2. | To approve the issuance of a number of newly issued shares of the Company's common stock pursuant to and calculated in accordance with the Share Contribution & Exchange Agreement dated January 5, 2018 between the Company and Champion Enterprises Holdings, LLC. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation payable to the named executive officers of the Company in connection with the Exchange. |
Management | For | For | ||||||||
| 4. | To approve a proposal to adjourn the Special Meeting, if necessary, to permit further solicitation of proxies in the event that an insufficient number of shares is present at the Special Meeting to approve the above proposals. |
Management | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) |
Management | For | For | ||||||||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | ||||||||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W.M. Austin | Management | For | For | ||||||||
| 1b. | Election of Director: J.B. Frank | Management | For | For | ||||||||
| 1c. | Election of Director: A.P. Gast | Management | For | For | ||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: C.W. Moorman IV | Management | For | For | ||||||||
| 1f. | Election of Director: D.F. Moyo | Management | For | For | ||||||||
| 1g. | Election of Director: R.D. Sugar | Management | For | For | ||||||||
| 1h. | Election of Director: I.G. Thulin | Management | For | For | ||||||||
| 1i. | Election of Director: D.J. Umpleby III | Management | For | For | ||||||||
| 1j. | Election of Director: M.K. Wirth | 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. | Report on Lobbying | Shareholder | Against | For | ||||||||
| 5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments |
Shareholder | Abstain | Against | ||||||||
| 6. | Report on Transition to a Low Carbon Business Model | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Methane Emissions | Shareholder | Abstain | Against | ||||||||
| 8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | ||||||||
| 9. | Recommend Independent Director with Environmental Expertise |
Shareholder | Against | For | ||||||||
| 10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US1630721017 | Agenda | 934778967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David Overton | Management | For | For | ||||||||
| 1b. | Election of Director: Edie A. Ames | Management | For | For | ||||||||
| 1c. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||
| 1d. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||
| 1e. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||
| 1f. | Election of Director: David B. Pittaway | Management | For | For | ||||||||
| 1g. | Election of Director: Herbert Simon | Management | For | For | ||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. |
Management | For | For | ||||||||
| 3. | 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 Securities and Exchange Commission. |
Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US8064071025 | Agenda | 934789263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | ||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | ||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | ||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||
| 2. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. |
Management | For | For | ||||||||
| 3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. |
Management | For | For | ||||||||
| 4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. |
Management | For | For | ||||||||
| 5. | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 6. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard M. Bracken | Management | For | For | ||||||||
| 1b. | Election of Director: C. David Brown II | Management | For | For | ||||||||
| 1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||
| 1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||
| 1g. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||
| 1h. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||
| 1i. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||
| 1j. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
| 1k. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - an advisory vote on the approval of executive compensation. |
Management | For | For | ||||||||
| 4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. |
Management | For | For | ||||||||
| 5. | Stockholder proposal regarding executive pay confidential voting. |
Shareholder | Against | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US35671D8570 | Agenda | 934789150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | ||||||||
| 1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | ||||||||
| 1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | ||||||||
| 1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | ||||||||
| 1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | ||||||||
| 1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | ||||||||
| 1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHC | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US13811E1010 | Agenda | 934797056 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Burton F. Dahlberg | For | For | |||||||||
| 2 | Carin J. Offerman | For | For | |||||||||
| 3 | Curtis A. Sampson | Withheld | Against | |||||||||
| 4 | Randall D. Sampson | Withheld | Against | |||||||||
| 5 | Dale H. Schenian | Withheld | Against | |||||||||
| 2. | To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US25179M1036 | Agenda | 934799911 - 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 | David A. Hager | For | For | |||||||||
| 4 | Robert H. Henry | For | For | |||||||||
| 5 | Michael M. Kanovsky | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Robert A. Mosbacher Jr. | For | For | |||||||||
| 8 | Duane C. Radtke | For | For | |||||||||
| 9 | Mary P. Ricciardello | For | For | |||||||||
| 10 | 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 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
| 1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. |
Management | For | For | ||||||||
| 2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. |
Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US8292261091 | Agenda | 934798351 - 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, 2018. |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 5 | Robert C. Wright | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| ADVANSIX INC | ||||||||||||
| Security | 00773T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASIX | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US00773T1016 | Agenda | 934810121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Paul E. Huck | Management | For | For | ||||||||
| 1b. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||
| 1c. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
| 1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
| 1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
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 8/13/18
*Print the name and title of each signing officer under his or her signature.