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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 Gabelli Capital Asset Fund |
Report Date: 07/01/2019 1 |
| Investment Company Report | |||||||||||||
| CAVCO INDUSTRIES, INC. | |||||||||||||
| Security | 149568107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVCO | Meeting Date | 10-Jul-2018 | ||||||||||
| ISIN | US1495681074 | Agenda | 934842027 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Steven G. Bunger | For | For | ||||||||||
| 2 | Jack Hanna | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019. | Management | For | For | |||||||||
| 3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | |||||||||
| BROWN-FORMAN CORPORATION | |||||||||||||
| Security | 115637100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BFA | Meeting Date | 26-Jul-2018 | ||||||||||
| ISIN | US1156371007 | Agenda | 934854654 - 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: Tracy L. Skeans | Management | For | For | |||||||||
| 1m. | Election of Director: Michael A. Todman | Management | For | For | |||||||||
| 1n. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | |||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert E. Angelica | For | For | ||||||||||
| 2 | Carol Anthony Davidson | For | For | ||||||||||
| 3 | Michelle J. Goldberg | For | For | ||||||||||
| 4 | Barry W. Huff | For | For | ||||||||||
| 5 | John V. Murphy | For | For | ||||||||||
| 6 | Alison A. Quirk | 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. | An advisory vote to approve the compensation of Legg Mason's named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US7033951036 | Agenda | 934861635 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director to term expiring in 2019: John D. Buck | Management | For | For | |||||||||
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | For | For | |||||||||
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | For | For | |||||||||
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | For | For | |||||||||
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha | Management | For | For | |||||||||
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick | Management | For | For | |||||||||
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher | Management | For | For | |||||||||
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk | Management | For | For | |||||||||
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz | Management | For | For | |||||||||
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. | Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| SKYLINE CHAMPION | |||||||||||||
| Security | 830830105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SKY | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | US8308301055 | Agenda | 934876369 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Keith Anderson | For | For | ||||||||||
| 2 | Timothy Bernlohr | For | For | ||||||||||
| 3 | Michael Bevacqua | For | For | ||||||||||
| 4 | John C. Firth | For | For | ||||||||||
| 5 | Richard W. Florea | For | For | ||||||||||
| 6 | Michael Kaufman | For | For | ||||||||||
| 7 | Daniel R. Osnoss | For | For | ||||||||||
| 8 | Gary E. Robinette | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. | Management | For | For | |||||||||
| 3. | APPROVAL OF 2018 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP'S APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 | Management | For | For | |||||||||
| NATIONAL BEVERAGE CORP. | |||||||||||||
| Security | 635017106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 05-Oct-2018 | ||||||||||
| ISIN | US6350171061 | Agenda | 934874428 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Joseph G. Caporella | Management | For | For | |||||||||
| 1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
| ISIN | US0213461017 | Agenda | 934873628 - 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 | |||||||||
| THE L.S. STARRETT COMPANY | |||||||||||||
| Security | 855668109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCX | Meeting Date | 17-Oct-2018 | ||||||||||
| ISIN | US8556681091 | Agenda | 934877361 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David A. Lemoine# | For | For | ||||||||||
| 2 | Douglas A. Starrett* | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | For | |||||||||
| 1f. | Election of Director: Roger B. Fradin | Management | For | For | |||||||||
| 1g. | Election of Director: Lewis Hay III | Management | For | For | |||||||||
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: 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. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas H. Harty# | For | For | ||||||||||
| 2 | Donald C. Berg# | For | For | ||||||||||
| 3 | Paula A. Kerger# | For | For | ||||||||||
| 4 | Frederick B. Henry* | 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 ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - 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. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. | Management | For | For | |||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | ||||||||||
| ISIN | US5535731062 | Agenda | 934890888 - 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. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - 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: MARC ELVINGER | Management | No Action | ||||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | ||||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | ||||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | ||||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | ||||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | ||||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | No Action | ||||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | No Action | ||||||||||
| PROVIDED FROM 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) | |||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED |
Management | No Action | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING | Non-Voting | |||||||||||
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US3984331021 | Agenda | 934913864 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louis J. Grabowsky | For | For | ||||||||||
| 2 | Robert F. Mehmel | For | For | ||||||||||
| 3 | Cheryl L. Turnbull | For | For | ||||||||||
| 4 | William H. Waldorf | For | For | ||||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| 3. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Blake D. Moret | For | For | ||||||||||
| 2 | Thomas W. Rosamilia | For | For | ||||||||||
| 3 | Patricia A. Watson | 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 | 12-Feb-2019 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||
| 2 | Jose Maria Alapont | For | For | ||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||
| 5 | Raymond T. Miller | For | For | ||||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | ||||||||||
| 7 | Andreas H. Renschler | For | For | ||||||||||
| 8 | Christian Schulz | For | For | ||||||||||
| 9 | Kevin M. Sheehan | For | For | ||||||||||
| 10 | Dennis A. Suskind | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |||||||||
| INGLES MARKETS, INCORPORATED | |||||||||||||
| Security | 457030104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US4570301048 | Agenda | 934917204 - 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 to give each share one equal vote. | Shareholder | Against | For | |||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 27-Feb-2019 | ||||||||||
| ISIN | US2441991054 | Agenda | 934919640 - 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: Gregory R. Page | Management | For | For | |||||||||
| 1i. | Election of Director: Sherry M. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | For | |||||||||
| 1k. | Election of Director: Sheila G. Talton | Management | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||||||||
| 4. | Shareholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation | Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan | Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan | Management | For | For | |||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - 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 2019. | Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. | Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. | Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. | Management | For | For | |||||||||
| HEICO CORPORATION | |||||||||||||
| Security | 422806109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HEI | Meeting Date | 15-Mar-2019 | ||||||||||
| ISIN | US4228061093 | Agenda | 934928055 - 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 | Eric A. Mendelson | For | For | ||||||||||
| 5 | Laurans A. Mendelson | For | For | ||||||||||
| 6 | Victor H. Mendelson | For | For | ||||||||||
| 7 | Julie Neitzel | For | For | ||||||||||
| 8 | Dr. Alan Schriesheim | For | For | ||||||||||
| 9 | Frank J. Schwitter | For | For | ||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 | Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). | Management | Abstain | ||||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. | Management | Abstain | ||||||||||
| IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. | Management | Abstain | ||||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. | Management | Abstain | ||||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | For | ||||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. | Management | For | ||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US0640581007 | Agenda | 934941609 - 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. "Ted" Kelly | Management | For | For | |||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | For | For | |||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||
| BOYD GAMING CORPORATION | |||||||||||||
| Security | 103304101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BYD | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US1033041013 | Agenda | 934942308 - 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, 2019. | Management | For | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. |
Management | For | For | |||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. | Management | For | For | |||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |||||||||
| 5. | 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 | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |||||||||
| 5. | 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 | 17-Apr-2019 | ||||||||||
| ISIN | US4835481031 | Agenda | 934933828 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Neal J. Keating | For | For | ||||||||||
| 2 | Scott E. Kuechle | For | For | ||||||||||
| 3 | Jennifer M. Pollino | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. | Management | Against | Against | |||||||||
| 4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. | Management | For | For | |||||||||
| 5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. | Management | Against | Against | |||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9497461015 | Agenda | 934941584 - 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: Wayne M. Hewett | Management | For | For | |||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | |||||||||
| 1g. | Election of Director: Maria R. Morris | 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: C. Allen Parker | Management | For | For | |||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | |||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Abstain | Against | |||||||||
| RPC, INC. | |||||||||||||
| Security | 749660106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RES | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7496601060 | Agenda | 934959113 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Amy R. Kreisler | 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, 2019. | Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7757111049 | Agenda | 934963643 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Thomas J. Lawley, M.D. | For | For | ||||||||||
| 3 | John F. Wilson | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. | Management | For | For | |||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1912161007 | Agenda | 934937915 - 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: Christopher C. Davis | Management | For | For | |||||||||
| 1f. | Election of Director: Barry Diller | Management | For | For | |||||||||
| 1g. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||
| 1h. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Kotick | Management | For | For | |||||||||
| 1j. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | |||||||||
| 1l. | Election of Director: Caroline J. Tsay | Management | For | For | |||||||||
| 1m. | Election of Director: David B. Weinberg | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | |||||||||
| 4. | Shareowner proposal regarding an independent Board Chair | Shareholder | Against | For | |||||||||
| 5. | Shareowner proposal on sugar and public health | Shareholder | Against | For | |||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0997241064 | Agenda | 934942055 - 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: Frederic B. Lissalde | Management | For | For | |||||||||
| 1E. | Election of Director: Paul A. Mascarenas | Management | For | For | |||||||||
| 1F. | Election of Director: John R. McKernan, Jr. | Management | For | For | |||||||||
| 1G. | Election of Director: Deborah D. McWhinney | Management | For | For | |||||||||
| 1H. | Election of Director: Alexis P. Michas | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato | 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 the Company for 2019. | Management | For | For | |||||||||
| 4. | Stockholder proposal to require an independent Board Chairman. | Shareholder | Against | For | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US6284641098 | Agenda | 934957462 - 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 | RONALD M. DE FEO | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 6 | BRUCE M. LISMAN | For | For | ||||||||||
| 7 | LORI LUTEY | For | For | ||||||||||
| 8 | JANE SCACCETTI | For | For | ||||||||||
| 9 | ROBERT A. STEFANKO | For | For | ||||||||||
| 2. | Advisory approval of the compensation of the named executive officers | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| DOVER MOTORSPORTS, INC. | |||||||||||||
| Security | 260174107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVD | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US2601741075 | Agenda | 934972375 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Patrick J. Bagley | Withheld | Against | ||||||||||
| 2 | Timothy R. Horne | Withheld | Against | ||||||||||
| 2. | Nonbinding vote on executive compensation. | Management | For | For | |||||||||
| 3. | Nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934937939 - 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. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. | Management | For | For | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation | Management | For | For | |||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | For | For | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | |||||||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | |||||||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | |||||||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | |||||||||
| 1g. | Election of Director: R. Kirk | Management | For | For | |||||||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | |||||||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | |||||||||
| 1j. | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | |||||||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | |||||||||
| 1c. | Election of Director: J. Kevin Gilligan | 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 | |||||||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US4385161066 | Agenda | 934941647 - 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. | Right To Act By Written Consent. | Shareholder | Against | For | |||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathleen Q. Abernathy | For | For | ||||||||||
| 2 | George R. Brokaw | For | For | ||||||||||
| 3 | James DeFranco | For | For | ||||||||||
| 4 | Cantey M. Ergen | For | For | ||||||||||
| 5 | Charles W. Ergen | For | For | ||||||||||
| 6 | Charles M. Lillis | For | For | ||||||||||
| 7 | Afshin Mohebbi | 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, 2019. | Management | For | For | |||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | |||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | |||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | |||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. | Management | For | For | |||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US3614481030 | Agenda | 934954024 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | |||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | |||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | |||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | |||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert J. Ritchie | Management | For | For | |||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | |||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | |||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | |||||||||
| 2. | 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, 2019 | Management | For | For | |||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US29355X1072 | Agenda | 934957020 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen E. Macadam | For | For | ||||||||||
| 2 | Marvin A. Riley | For | For | ||||||||||
| 3 | Thomas M. Botts | For | For | ||||||||||
| 4 | Felix M. Brueck | For | For | ||||||||||
| 5 | B. Bernard Burns, Jr. | For | For | ||||||||||
| 6 | Diane C. Creel | For | For | ||||||||||
| 7 | Adele M. Gulfo | For | For | ||||||||||
| 8 | David L. Hauser | For | For | ||||||||||
| 9 | John Humphrey | For | For | ||||||||||
| 10 | Kees van der Graaf | For | For | ||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | ||||||||||
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | ||||||||||
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | ||||||||||
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | ||||||||||
| 1. | 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, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | ||||||||||
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | ||||||||||
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | For | ||||||||||
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | ||||||||||
| 5. | 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 | Against | ||||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | ||||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | ||||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Against | ||||||||||
| 9. | 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 their corresponding Secretaries. | Management | For | ||||||||||
| 10. | 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-2019 | ||||||||||
| ISIN | US2787681061 | Agenda | 934947500 - 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 | C. Michael Schroeder | For | For | ||||||||||
| 7 | Jeffrey R. Tarr | For | For | ||||||||||
| 8 | William D. Wade | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | Against | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US4595061015 | Agenda | 934945607 - 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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2358252052 | Agenda | 934947598 - 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. | A shareholder proposal regarding the ownership threshold for calling special meetings. | Shareholder | Against | For | |||||||||
| THE EASTERN COMPANY | |||||||||||||
| Security | 276317104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EML | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2763171046 | Agenda | 934950216 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Fredrick D. DiSanto | For | For | ||||||||||
| 2 | John W. Everets | For | For | ||||||||||
| 3 | Charles W. Henry | For | For | ||||||||||
| 4 | Michael A. McManus, Jr. | For | For | ||||||||||
| 5 | James A. Mitarotonda | For | For | ||||||||||
| 6 | Peggy B. Scott | For | For | ||||||||||
| 7 | 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) for fiscal year 2019. | Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US0394831020 | Agenda | 934954252 - 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: L.Z. Schlitz | 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, 2019. | Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - 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 2018 | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | TO RE-ELECT NICK LUFF 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 RE-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 | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | No Action | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | No Action | ||||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | No Action | ||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 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 ITS ASSIGNMENT | Management | No Action | ||||||||||
| 20 | TO APPROVE 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 | ||||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US2193501051 | Agenda | 934945633 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | |||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: John A. Canning, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Richard T. Clark | Management | For | For | |||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah A. Henretta | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||||||
| 1i. | Election of Director: Kurt M. Landgraf | Management | For | For | |||||||||
| 1j. | Election of Director: Kevin J. Martin | Management | For | For | |||||||||
| 1k. | Election of Director: Deborah D. Rieman | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 1m. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1n. | Election of Director: Mark S. Wrighton | Management | For | For | |||||||||
| 2. | Advisory approval of 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, 2019. | Management | For | For | |||||||||
| 4. | Approval of the 2019 Equity Plan for Non-Employee Directors. | Management | Against | Against | |||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3154051003 | Agenda | 934960647 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David A. Lorber | For | For | ||||||||||
| 2 | Marran H. Ogilvie | For | For | ||||||||||
| 3 | Andrew M. Ross | For | For | ||||||||||
| 4 | Allen A. Spizzo | For | For | ||||||||||
| 5 | Peter T. Thomas | For | For | ||||||||||
| 6 | Ronald P. Vargo | For | For | ||||||||||
| 2. | Advisory Vote on the compensation for named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| FRANKLIN ELECTRIC CO., INC. | |||||||||||||
| Security | 353514102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FELE | Meeting Date | 03-May-2019 | ||||||||||
| ISIN | US3535141028 | Agenda | 934945760 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Renee J. Peterson | Management | For | For | |||||||||
| 1b. | Election of Director: Jennifer L. Sherman | Management | For | For | |||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. | Management | For | For | |||||||||
| 4. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8110544025 | Agenda | 934957210 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | |||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | |||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
| Security | 890516107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TR | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8905161076 | Agenda | 934960964 - 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 Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2019. | Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0258161092 | Agenda | 934951953 - 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 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: Stephen J. Squeri | Management | For | For | |||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | |||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | 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 deducting the stock buyback impact from executive pay. | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | |||||||||
| AARON'S INC. | |||||||||||||
| Security | 002535300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US0025353006 | Agenda | 934949376 - 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 | |||||||||
| 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. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| DISCOVERY, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul A. Gould | For | For | ||||||||||
| 2 | Kenneth W. Lowe | For | For | ||||||||||
| 3 | Daniel E. Sanchez | 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, 2019. | Management | For | For | |||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | |||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | Against | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US2315611010 | Agenda | 934950139 - 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 | Bruce D. Hoechner | For | For | ||||||||||
| 5 | Glenda J. Minor | For | For | ||||||||||
| 6 | John B. Nathman | For | For | ||||||||||
| 7 | Robert J. Rivet | For | For | ||||||||||
| 8 | Albert E. Smith | For | For | ||||||||||
| 9 | Peter C. Wallace | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019 | Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | |||||||||
| AMETEK INC. | |||||||||||||
| Security | 031100100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AME | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | |||||||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | |||||||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Management | For | For | |||||||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gen Kevin P. Chilton | For | For | ||||||||||
| 2 | Thomas A. Corcoran | For | For | ||||||||||
| 3 | Eileen P. Drake | For | For | ||||||||||
| 4 | James R. Henderson | For | For | ||||||||||
| 5 | Warren G. Lichtenstein | For | For | ||||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | ||||||||||
| 7 | Martin Turchin | For | For | ||||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. | Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth A. Fessenden | For | For | ||||||||||
| 2 | Terry L. Dunlap | For | For | ||||||||||
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. | Management | For | For | |||||||||
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Helmuth Ludwig | For | For | ||||||||||
| 2 | Peter M. Wilver | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. | Management | For | For | |||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US1011371077 | Agenda | 934961360 - 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 approve an amendment and restatement of our By- Laws to provide for a majority vote standard in uncontested director elections. | Management | For | For | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael 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 2019. | Management | For | For | |||||||||
| IDEX CORPORATION | |||||||||||||
| Security | 45167R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IEX | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US45167R1041 | Agenda | 934956991 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERNEST J. MROZEK | For | For | ||||||||||
| 2 | L. L. SATTERTHWAITE | For | For | ||||||||||
| 3 | DAVID C. PARRY | 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 2019. | Management | For | For | |||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934958933 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Frank M. Clark, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick W. Gross | Management | For | For | |||||||||
| 1e. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Pope | Management | For | For | |||||||||
| 1h. | 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 2019. | 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 | 14-May-2019 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934959492 - 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: Jeffrey A. Joerres | Management | For | For | |||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |||||||||
| 1h. | Election of Director: William H. McRaven | Management | For | For | |||||||||
| 1i. | Election of Director: Sharmila Mulligan | Management | For | For | |||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | |||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | |||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | |||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | |||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | Management | For | For | |||||||||
| 4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. | Management | For | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - 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: Jorge M. Gomez | Management | For | For | |||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||
| 1k. | 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 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | 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 | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8574771031 | Agenda | 934969277 - 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: J. Hooley | Management | For | For | |||||||||
| 1g. | Election of Director: S. Mathew | Management | For | For | |||||||||
| 1h. | Election of Director: W. Meaney | Management | For | For | |||||||||
| 1i. | Election of Director: R. O'Hanley | 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 ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| CTS CORPORATION | |||||||||||||
| Security | 126501105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1265011056 | Agenda | 934955355 - 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 2019. | Management | For | For | |||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934958022 - 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. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5717481023 | Agenda | 934960154 - 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 | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1266501006 | Agenda | 934964203 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Richard M. Bracken | Management | For | For | |||||||||
| 1d. | Election of Director: C. David Brown II | Management | For | For | |||||||||
| 1e. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |||||||||
| 1f. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |||||||||
| 1g. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1h. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
| 1i. | Election of Director: Anne M. Finucane | Management | For | For | |||||||||
| 1j. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1k. | Election of Director: Larry J. Merlo | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-Pierre Millon | Management | For | For | |||||||||
| 1m. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1n. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1o. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1p. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Shareholder | Against | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. | Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | For | For | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5178341070 | Agenda | 934979242 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sheldon G. Adelson | For | For | ||||||||||
| 2 | Irwin Chafetz | For | For | ||||||||||
| 3 | Micheline Chau | For | For | ||||||||||
| 4 | Patrick Dumont | For | For | ||||||||||
| 5 | Charles D. Forman | For | For | ||||||||||
| 6 | Robert G. Goldstein | For | For | ||||||||||
| 7 | George Jamieson | For | For | ||||||||||
| 8 | Charles A. Koppelman | For | For | ||||||||||
| 9 | Lewis Kramer | For | For | ||||||||||
| 10 | David F. Levi | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. | Management | For | For | |||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9427491025 | Agenda | 934961396 - 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 approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. | Management | For | For | |||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - 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 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934979088 - 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 | |||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Gender pay equity report | Shareholder | Abstain | Against | |||||||||
| 5. | Enhance shareholder proxy access | Shareholder | Abstain | Against | |||||||||
| 6. | Cumulative voting | Shareholder | Against | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8064071025 | Agenda | 934978757 - 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 approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | |||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | |||||||||
| ITT INC | |||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45073V1089 | Agenda | 934982427 - 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: Luca Savi | Management | For | For | |||||||||
| 1l. | Election of Director: Cheryl L. Shavers | Management | For | For | |||||||||
| 1m. | Election of Director: Sabrina Soussan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | A shareholder proposal requiring a policy that the chair of the Board be independent. | Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Scott Rowe | For | For | ||||||||||
| 2 | Ruby R. Chandy | For | For | ||||||||||
| 3 | Gayla J. Delly | For | For | ||||||||||
| 4 | Roger L. Fix | For | For | ||||||||||
| 5 | John R. Friedery | For | For | ||||||||||
| 6 | John L. Garrison | For | For | ||||||||||
| 7 | Joe E. Harlan | For | For | ||||||||||
| 8 | Michael C. McMurray | For | For | ||||||||||
| 9 | Rick J. Mills | For | For | ||||||||||
| 10 | David E. Roberts | 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 2019. | Management | For | For | |||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | |||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | |||||||||
| MORGAN STANLEY | |||||||||||||
| Security | 617446448 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US6174464486 | Agenda | 934980423 - 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: Takeshi Ogasawara | Management | For | For | |||||||||
| 1j. | Election of Director: Hutham S. Olayan | Management | For | For | |||||||||
| 1k. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1l. | Election of Director: Perry M. Traquina | Management | For | For | |||||||||
| 1m. | 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 an annual report on lobbying expenses | Shareholder | Abstain | Against | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||||||
| 1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||||||
| 1c. | Election of Director: MARY E. KIPP | 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, 2019. | Management | For | For | |||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | |||||||||
| BUNGE LIMITED | |||||||||||||
| Security | G16962105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BG | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | BMG169621056 | Agenda | 934985752 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Vinita Bali | Management | For | For | |||||||||
| 1b. | Election of Director: Carol M. Browner | Management | For | For | |||||||||
| 1c. | Election of Director: Andrew Ferrier | Management | For | For | |||||||||
| 1d. | Election of Director: Paul Fribourg | Management | For | For | |||||||||
| 1e. | Election of Director: J. Erik Fyrwald | Management | For | For | |||||||||
| 1f. | Election of Director: Gregory A. Heckman | Management | For | For | |||||||||
| 1g. | Election of Director: Kathleen Hyle | Management | For | For | |||||||||
| 1h. | Election of Director: John E. McGlade | Management | For | For | |||||||||
| 1i. | Election of Director: Henry W. Winship | Management | For | For | |||||||||
| 1j. | Election of Director: Mark N. Zenuk | Management | For | For | |||||||||
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2019 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 | 23-May-2019 | ||||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | |||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | |||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | |||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | |||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard R. Green | For | For | ||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42806J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US42806J1060 | Agenda | 934978276 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David A. Barnes | Management | For | For | |||||||||
| 1b. | Election of Director: SungHwan Cho | Management | For | For | |||||||||
| 1c. | Election of Director: Vincent J. Intrieri | Management | For | For | |||||||||
| 1d. | Election of Director: Henry R. Keizer | Management | For | For | |||||||||
| 1e. | Election of Director: Kathryn V. Marinello | Management | For | For | |||||||||
| 1f. | Election of Director: Anindita Mukherjee | Management | For | For | |||||||||
| 1g. | Election of Director: Daniel A. Ninivaggi | Management | For | For | |||||||||
| 1h. | Election of Director: Kevin M. Sheehan | Management | For | For | |||||||||
| 2. | Approval of the amended and restated Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. | Management | For | For | |||||||||
| 4. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ARGO | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | BMG0464B1072 | Agenda | 934994876 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: F. Sedgwick Browne | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen A. Nealon | Management | For | For | |||||||||
| 1c. | Election of Director: Samuel Liss | Management | For | For | |||||||||
| 1d. | Election of Director: Al-Noor Ramji | Management | For | For | |||||||||
| 1e. | Election of Director: John H. Tonelli | Management | For | For | |||||||||
| 2. | Approval of the Argo Group International Holdings, Ltd. 2019 Omnibus Incentive Plan | Management | Against | Against | |||||||||
| 3. | Approval, on an advisory, non-binding basis, of our executive compensation | Management | For | For | |||||||||
| 4. | Approval of the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| 5. | Voce Catalyst Partners LP Proposal to remove Director: Gary V. Woods | Management | Against | For | |||||||||
| 6. | Voce Catalyst Partners LP Proposal to remove Director: Hector De Leon | Management | Against | For | |||||||||
| 7. | Voce Catalyst Partners LP Proposal to remove Director: John R. Power | Management | Against | For | |||||||||
| 8. | Voce Catalyst Partners LP Proposal to remove Director: Mural R. Josephson | Management | Against | For | |||||||||
| 9. | Voce Catalyst Partners LP Proposal to Elect Director: Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 10. | Voce Catalyst Partners LP Proposal to Elect Director: Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 11. | Voce Catalyst Partners LP Proposal to Elect Director: Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 12. | Voce Catalyst Partners LP Proposal to Elect Director: Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934991488 - 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 28) | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | |||||||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | |||||||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | |||||||||
| 6. | Board Matrix (page 61) | Shareholder | Abstain | Against | |||||||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | |||||||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Abstain | Against | |||||||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | |||||||||
| 10. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | |||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1667641005 | Agenda | 934993088 - 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: D. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: R. D. Sugar | Management | For | For | |||||||||
| 1i. | Election of Director: I. G. Thulin | Management | For | For | |||||||||
| 1j. | Election of Director: D. J. Umpleby III | Management | For | For | |||||||||
| 1k. | 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 Human Right to Water | Shareholder | Abstain | Against | |||||||||
| 5. | Report on Reducing Carbon Footprint | Shareholder | Abstain | Against | |||||||||
| 6. | Create a Board Committee on Climate Change | Shareholder | Against | For | |||||||||
| 7. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | |||||||||
| 8. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | |||||||||
| THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
| Security | 163072101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAKE | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US1630721017 | Agenda | 934993761 - 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 2019, ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve The Cheesecake Factory Incorporated Stock Incentive Plan, effective May 30, 2019. | Management | Against | Against | |||||||||
| 4. | 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 | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229870 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FWONA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312298707 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| GARRETT MOTION INC. | |||||||||||||
| Security | 366505105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | |||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 935004298 - 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. Médori | 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 2019. | Management | For | For | |||||||||
| CANTERBURY PARK HOLDING CORPORATION | |||||||||||||
| Security | 13811E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPHC | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US13811E1010 | Agenda | 934998975 - 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 | For | For | ||||||||||
| 4 | Randall D. Sampson | For | For | ||||||||||
| 5 | Dale H. Schenian | For | For | ||||||||||
| 2. | To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote approving executive compensation. | Management | For | For | |||||||||
| 4. | To cast a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | |||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US25179M1036 | Agenda | 935003169 - 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 | Ann G. Fox | For | For | ||||||||||
| 4 | David A. Hager | For | For | ||||||||||
| 5 | Robert H. Henry | For | For | ||||||||||
| 6 | Michael M. Kanovsky | For | For | ||||||||||
| 7 | John Krenicki Jr. | For | For | ||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | ||||||||||
| 9 | Duane C. Radtke | For | For | ||||||||||
| 10 | Keith O. Rattie | For | For | ||||||||||
| 11 | Mary P. Ricciardello | For | For | ||||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2019. | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary M. Pfeiffer | For | For | ||||||||||
| 2 | Peter D. Aquino | 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, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Against | Against | |||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. | Management | For | For | |||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. | Management | For | For | |||||||||
| SINCLAIR BROADCAST GROUP, INC. | |||||||||||||
| Security | 829226109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBGI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8292261091 | Agenda | 935009832 - 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 | ||||||||||
| 9 | Benson E. Legg | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. |
Shareholder | Abstain | Against | |||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | Against | For | |||||||||
| ADVANSIX INC | |||||||||||||
| Security | 00773T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASIX | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US00773T1016 | Agenda | 935012031 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Erin N. Kane | Management | For | For | |||||||||
| 1b. | Election of Director: Michael L. Marberry | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019. | Management | For | For | |||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Amendment to Certificate of Incorporation and By-Laws to eliminate supermajority voting requirement. | Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | |||||||||
| O9 | 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 2019 annual general meeting. | Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935006800 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | |||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |||||||||
| 1.5 | Election of Director: Frances Fragos Townsend | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | For | |||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 | Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | |||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | |||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | |||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | |||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | |||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | |||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | |||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. | Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. | Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. | Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre-emption rights under Irish law. | Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. | Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. | Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). | Management | For | For | |||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. | 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 | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.