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 811-04700
The Gabelli Equity Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
| ProxyEdge | Report Date: 07/01/2015 |
| Meeting Date Range: 07/01/2014 - 06/30/2015 | |
| The Gabelli Equity Trust Inc. |
| Investment Company Report | |||||||||||||
| BED BATH & BEYOND INC. | |||||||||||||
| Security | 075896100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | ||||||||||
| ISIN | US0758961009 | Agenda | 934041740 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WARREN EISENBERG |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| BT GROUP PLC, LONDON | |||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||||||||
| ISIN | GB0030913577 | Agenda | 705319918 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||||
| 6 | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||||
| 7 | RE-ELECT TONY CHANMUGAM | Management | For | For | |||||||||
| 8 | RE-ELECT TONY BALL | Management | For | For | |||||||||
| 9 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||||
| 10 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
| 11 | RE-ELECT NICK ROSE | Management | For | For | |||||||||
| 12 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
| 13 | ELECT IAIN CONN | Management | For | For | |||||||||
| 14 | ELECT WARREN EAST | Management | For | For | |||||||||
| 15 | AUDITORS RE-APPOINTMENT : PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||||
| 16 | AUDITORS REMUNERATION | Management | For | For | |||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 20 | 14 DAYS NOTICE OF MEETINGS | Management | For | For | |||||||||
| 21 | POLITICAL DONATIONS | Management | For | For | |||||||||
| CMMT | 24 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. 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 | |||||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 17-Jul-2014 | ||||||||||
| ISIN | US6078281002 | Agenda | 934047843 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LARRY O. MOORE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS |
Management | For | For | |||||||||
| 2. | AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE COMPENSATION PLAN. |
Management | Abstain | Against | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| CONSTELLATION BRANDS, INC. | |||||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STZ | Meeting Date | 23-Jul-2014 | ||||||||||
| ISIN | US21036P1084 | Agenda | 934046118 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JERRY FOWDEN | For | For | ||||||||||
| 2 | BARRY A. FROMBERG | For | For | ||||||||||
| 3 | ROBERT L. HANSON | For | For | ||||||||||
| 4 | JEANANNE K. HAUSWALD | For | For | ||||||||||
| 5 | JAMES A. LOCKE III | For | For | ||||||||||
| 6 | RICHARD SANDS | For | For | ||||||||||
| 7 | ROBERT SANDS | For | For | ||||||||||
| 8 | JUDY A. SCHMELING | For | For | ||||||||||
| 9 | KEITH E. WANDELL | For | For | ||||||||||
| 10 | MARK ZUPAN | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| REMY COINTREAU SA, COGNAC | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | FR0000130395 | Agenda | 705410380 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0616/201406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2014/0704/20140704- 1403690.pdf. 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 | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | TRANSFER THE FRACTION OF THE AMOUNT OF THE LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | DISCHARGE OF DUTIES TO THE DIRECTORS AND ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF TERM OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF TERM OF THE COMPANY AUDITEURS & CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF PIMPANEAU ET ASSOCIES AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.14 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | |||||||||
| O.15 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.16 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.17 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS |
Management | For | For | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | JP3143000002 | Agenda | 705436625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director | Management | For | For | |||||||||
| 2.2 | Appoint a Director | Management | For | For | |||||||||
| 2.3 | Appoint a Director | Management | For | For | |||||||||
| 2.4 | Appoint a Director | Management | For | For | |||||||||
| 2.5 | Appoint a Director | Management | For | For | |||||||||
| 2.6 | Appoint a Director | Management | For | For | |||||||||
| 2.7 | Appoint a Director | Management | For | For | |||||||||
| 2.8 | Appoint a Director | Management | For | For | |||||||||
| 2.9 | Appoint a Director | Management | For | For | |||||||||
| 2.10 | Appoint a Director | Management | For | For | |||||||||
| 2.11 | Appoint a Director | Management | For | For | |||||||||
| 2.12 | Appoint a Director | Management | For | For | |||||||||
| 2.13 | Appoint a Director | Management | For | For | |||||||||
| 2.14 | Appoint a Director | Management | For | For | |||||||||
| 2.15 | Appoint a Director | Management | For | For | |||||||||
| 2.16 | Appoint a Director | Management | For | For | |||||||||
| 2.17 | Appoint a Director | Management | For | For | |||||||||
| BROWN-FORMAN CORPORATION | |||||||||||||
| Security | 115637100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BFA | Meeting Date | 24-Jul-2014 | ||||||||||
| ISIN | US1156371007 | Agenda | 934054177 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK BOUSQUET-CHAVANNE |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA A. FRAZIER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. RONEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DACE BROWN STUBBS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. |
Management | For | For | |||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705408626 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM |
Management | For | For | |||||||||
| 4 | TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO ELECT PERLEY MCBRIDE AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT ALISON PLATT AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 14 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 15 | THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 |
Management | For | For | |||||||||
| SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
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| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
Management | For | For | |||||||||
| 17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD |
Management | For | For | |||||||||
| CONT | CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS |
Non-Voting | |||||||||||
| AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES |
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| 18 | THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| 19 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD |
Management | For | For | |||||||||
| CONT | CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION |
Non-Voting | |||||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | US5249011058 | Agenda | 934045635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT E. ANGELICA | For | For | ||||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
| 3 | BARRY W. HUFF | For | For | ||||||||||
| 4 | DENNIS M. KASS | For | For | ||||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
| 6 | JOHN V. MURPHY | For | For | ||||||||||
| 7 | JOHN H. MYERS | For | For | ||||||||||
| 8 | NELSON PELTZ | For | For | ||||||||||
| 9 | W. ALLEN REED | For | For | ||||||||||
| 10 | MARGARET M. RICHARDSON | For | For | ||||||||||
| 11 | KURT L. SCHMOKE | For | For | ||||||||||
| 12 | JOSEPH A. SULLIVAN | For | For | ||||||||||
| 2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934046740 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | |||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | |||||||||
| 4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||||
| 5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | |||||||||
| 6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR |
Management | For | For | |||||||||
| 7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 |
Management | For | For | |||||||||
| 8. | TO ELECT VALERIE GOODING AS A DIRECTOR |
Management | For | For | |||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR |
Management | For | For | |||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR |
Management | For | For | |||||||||
| 11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | |||||||||
| 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||||
| 13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR |
Management | For | For | |||||||||
| 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||||
| 15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES |
Management | For | For | |||||||||
| 19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR |
Management | For | For | |||||||||
| 20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||||
| S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||||
| S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||
| Security | 881624209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEVA | Meeting Date | 30-Jul-2014 | ||||||||||
| ISIN | US8816242098 | Agenda | 934055422 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 1B. | TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 2A. | TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. |
Management | For | For | |||||||||
| 2B. | TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. |
Management | For | For | |||||||||
| 3A. | TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. |
Management | For | For | |||||||||
| 3B. | TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. |
Management | Abstain | Against | |||||||||
| 4. | TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. |
Management | For | For | |||||||||
| 5. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| ELECTRONIC ARTS INC. | |||||||||||||
| Security | 285512109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EA | Meeting Date | 31-Jul-2014 | ||||||||||
| ISIN | US2855121099 | Agenda | 934046586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DENISE F. WARREN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | |||||||||
| REXNORD CORPORATION | |||||||||||||
| Security | 76169B102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RXN | Meeting Date | 31-Jul-2014 | ||||||||||
| ISIN | US76169B1026 | Agenda | 934052503 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS D. CHRISTOPOUL | For | For | ||||||||||
| 2 | PETER P. COPSES | For | For | ||||||||||
| 3 | JOHN S. STROUP | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| CRIMSON WINE GROUP LTD | |||||||||||||
| Security | 22662X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWGL | Meeting Date | 01-Aug-2014 | ||||||||||
| ISIN | US22662X1000 | Agenda | 934047805 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | IAN M. CUMMING | For | For | ||||||||||
| 2 | JOSEPH S. STEINBERG | For | For | ||||||||||
| 3 | JOHN D. CUMMING | For | For | ||||||||||
| 4 | AVRAHAM M. NEIKRUG | For | For | ||||||||||
| 5 | DOUGLAS M. CARLSON | For | For | ||||||||||
| 6 | CRAIG D. WILLIAMS | For | For | ||||||||||
| 7 | ERLE MARTIN | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | ||||||||||
| ISIN | US5312291025 | Agenda | 934051486 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EVAN D. MALONE | For | For | ||||||||||
| 2 | DAVID E. RAPLEY | For | For | ||||||||||
| 3 | LARRY E. ROMRELL | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | ||||||||||
| ISIN | US53071M1045 | Agenda | 934051549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EVAN D. MALONE | For | For | ||||||||||
| 2 | DAVID E. RAPLEY | For | For | ||||||||||
| 3 | LARRY E. ROMRELL | For | For | ||||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M880 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | ||||||||||
| ISIN | US53071M8800 | Agenda | 934051549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EVAN D. MALONE | For | For | ||||||||||
| 2 | DAVID E. RAPLEY | For | For | ||||||||||
| 3 | LARRY E. ROMRELL | For | For | ||||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 06-Aug-2014 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934050802 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BENNETT | For | For | ||||||||||
| 2 | GORDON M. BETHUNE | For | For | ||||||||||
| 3 | MARCELO CLAURE | For | For | ||||||||||
| 4 | RONALD D. FISHER | For | For | ||||||||||
| 5 | DANIEL R. HESSE | For | For | ||||||||||
| 6 | FRANK IANNA | For | For | ||||||||||
| 7 | ADM. MICHAEL G. MULLEN | For | For | ||||||||||
| 8 | MASAYOSHI SON | For | For | ||||||||||
| 9 | SARA MARTINEZ TUCKER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| PRECISION CASTPARTS CORP. | |||||||||||||
| Security | 740189105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCP | Meeting Date | 12-Aug-2014 | ||||||||||
| ISIN | US7401891053 | Agenda | 934051551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | ||||||||||
| ISIN | US8326964058 | Agenda | 934053151 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. |
Management | For | For | |||||||||
| ROWAN COMPANIES PLC | |||||||||||||
| Security | G7665A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RDC | Meeting Date | 15-Aug-2014 | ||||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934053517 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL. |
Management | For | For | |||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | SUP | Meeting Date | 15-Aug-2014 | ||||||||||
| ISIN | US8681681057 | Agenda | 934057894 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | RYAN J. MORRIS | For | For | ||||||||||
| 3 | WALTER M. SCHENKER | For | For | ||||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. |
Management | For | For | |||||||||
| ALERE INC. | |||||||||||||
| Security | 01449J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Aug-2014 | ||||||||||
| ISIN | US01449J1051 | Agenda | 934058707 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG J. POWERS |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. |
Management | For | For | |||||||||
| 2. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | |||||||||
| 3. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| TYCO INTERNATIONAL LTD. | |||||||||||||
| Security | H89128104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | ||||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| BE AEROSPACE, INC. | |||||||||||||
| Security | 073302101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | ||||||||||
| ISIN | US0733021010 | Agenda | 934064786 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | AMIN J. KHOURY | For | For | ||||||||||
| 2 | JONATHAN M. SCHOFIELD | For | For | ||||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | ||||||||||
| ISIN | US0936711052 | Agenda | 934060536 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 15-Sep-2014 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934064419 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | RESOLUTION 1A | Management | For | ||||||||||
| 1B. | RESOLUTION 1B | Management | For | ||||||||||
| 1C. | RESOLUTION 1C | Management | For | ||||||||||
| 1D. | RESOLUTION 1D | Management | For | ||||||||||
| 1E. | RESOLUTION 1E | Management | For | ||||||||||
| 1F. | RESOLUTION 1F | Management | For | ||||||||||
| 2A. | RESOLUTION 2A | Management | For | ||||||||||
| 2B. | RESOLUTION 2B | Management | For | ||||||||||
| 2C. | RESOLUTION 2C | Management | For | ||||||||||
| 2D. | RESOLUTION 2D | Management | For | ||||||||||
| 3. | RESOLUTION 3 | Management | For | ||||||||||
| GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||||
| Security | P4949B104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||||
| ISIN | MXP495211262 | Agenda | 705534267 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A PRIMARY PUBLIC OFFERING FOR THE SUBSCRIPTION OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN MEXICO, IN THE UNITED STATES OF AMERICA AND IN OTHER FOREIGN MARKETS |
Management | For | For | |||||||||
| II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE INCREASE OF THE CAPITAL OF THE COMPANY, IN ITS FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR PLACEMENT WITH THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, AS WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | |||||||||
| III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE UPDATING OF THE REGISTRATION OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V |
Management | For | For | |||||||||
| IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING |
Management | For | For | |||||||||
| V | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934068657 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT AND ACCOUNTS 2014. | Management | For | For | |||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | |||||||||
| 3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | |||||||||
| 12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | |||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | |||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | |||||||||
| 22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
Management | Abstain | Against | |||||||||
| CONAGRA FOODS, INC. | |||||||||||||
| Security | 205887102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAG | Meeting Date | 19-Sep-2014 | ||||||||||
| ISIN | US2058871029 | Agenda | 934063708 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MOGENS C. BAY | For | For | ||||||||||
| 2 | THOMAS K. BROWN | For | For | ||||||||||
| 3 | STEPHEN G. BUTLER | For | For | ||||||||||
| 4 | STEVEN F. GOLDSTONE | For | For | ||||||||||
| 5 | JOIE A. GREGOR | For | For | ||||||||||
| 6 | RAJIVE JOHRI | For | For | ||||||||||
| 7 | W.G. JURGENSEN | For | For | ||||||||||
| 8 | RICHARD H. LENNY | For | For | ||||||||||
| 9 | RUTH ANN MARSHALL | For | For | ||||||||||
| 10 | GARY M. RODKIN | For | For | ||||||||||
| 11 | ANDREW J. SCHINDLER | For | For | ||||||||||
| 12 | KENNETH E. STINSON | For | For | ||||||||||
| 2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN |
Management | Against | Against | |||||||||
| 3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING |
Shareholder | Against | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934064104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING |
Management | For | For | |||||||||
| 2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| SKYLINE CORPORATION | |||||||||||||
| Security | 830830105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SKY | Meeting Date | 22-Sep-2014 | ||||||||||
| ISIN | US8308301055 | Agenda | 934072644 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ARTHUR J. DECIO | For | For | ||||||||||
| 2 | JOHN C. FIRTH | For | For | ||||||||||
| 3 | JERRY HAMMES | For | For | ||||||||||
| 4 | WILLIAM H. LAWSON | For | For | ||||||||||
| 5 | DAVID T. LINK | For | For | ||||||||||
| 6 | ANDREW J. MCKENNA | For | For | ||||||||||
| 7 | BRUCE G. PAGE | For | For | ||||||||||
| 8 | SAMUEL S. THOMPSON | For | For | ||||||||||
| 2. | THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934075258 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING |
Management | For | For | |||||||||
| 2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 23-Sep-2014 | ||||||||||
| ISIN | US3703341046 | Agenda | 934064178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL |
Management | For | For | |||||||||
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. |
Shareholder | Against | For | |||||||||
| ROYCE FUNDS | |||||||||||||
| Security | 78081T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2014 | ||||||||||
| ISIN | US78081T1043 | Agenda | 934065358 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD M. GALKIN | For | For | ||||||||||
| 2 | STEPHEN L. ISAACS | For | For | ||||||||||
| ROYCE VALUE TRUST, INC. | |||||||||||||
| Security | 780910105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2014 | ||||||||||
| ISIN | US7809101055 | Agenda | 934065372 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD M. GALKIN | For | For | ||||||||||
| 2 | STEPHEN L. ISAACS | For | For | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| DIRECTV | |||||||||||||
| Security | 25490A309 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2014 | |||||||||||
| ISIN | NL0000009082 | Agenda | 705506179 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | THIS IS AN INFORMATION MEETING. PLEASE INFORM US IF YOU WOULD LIKE TO ATTEND |
Non-Voting | |||||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF MR JAN KEES DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT OF KPN |
Non-Voting | |||||||||||
| 3 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING |
Non-Voting | |||||||||||
| BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | |||||||||||||
| Security | G15632105 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Oct-2014 | |||||||||||
| ISIN | GB0001411924 | Agenda | 705571532 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG |
Management | For | For | |||||||||
| MEDIA GENERAL, INC. | |||||||||||||
| Security | 584404107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | ||||||||||
| ISIN | US5844041070 | Agenda | 934061893 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | |||||||||
| 2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | |||||||||
| LIN MEDIA LLC | |||||||||||||
| Security | 532771102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LIN | Meeting Date | 06-Oct-2014 | ||||||||||
| ISIN | US5327711025 | Agenda | 934062542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL." |
Management | For | For | |||||||||
| TIME WARNER CABLE INC | |||||||||||||
| Security | 88732J207 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TWC | Meeting Date | 09-Oct-2014 | ||||||||||
| ISIN | US88732J2078 | Agenda | 934075169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| KENNAMETAL INC. | |||||||||||||
| Security | 489170100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMT | Meeting Date | 28-Oct-2014 | ||||||||||
| ISIN | US4891701009 | Agenda | 934076591 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | DIRECTOR | Management | |||||||||||
| 1 | PHILIP A. DUR | For | For | ||||||||||
| 2 | TIMOTHY R. MCLEVISH | For | For | ||||||||||
| 3 | STEVEN H. WUNNING | For | For | ||||||||||
| II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| IV | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING. |
Management | Against | Against | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | ||||||||||
| ISIN | US2787681061 | Agenda | 934077252 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. STANTON DODGE | For | For | ||||||||||
| 2 | MICHAEL T. DUGAN | For | For | ||||||||||
| 3 | CHARLES W. ERGEN | For | For | ||||||||||
| 4 | ANTHONY M. FEDERICO | For | For | ||||||||||
| 5 | PRADMAN P. KAUL | For | For | ||||||||||
| 6 | TOM A. ORTOLF | For | For | ||||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934077353 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE R. BROKAW | For | For | ||||||||||
| 2 | JOSEPH P. CLAYTON | For | For | ||||||||||
| 3 | JAMES DEFRANCO | For | For | ||||||||||
| 4 | CANTEY M. ERGEN | For | For | ||||||||||
| 5 | CHARLES W. ERGEN | For | For | ||||||||||
| 6 | STEVEN R. GOODBARN | For | For | ||||||||||
| 7 | CHARLES M. LILLIS | For | For | ||||||||||
| 8 | AFSHIN MOHEBBI | For | For | ||||||||||
| 9 | DAVID K. MOSKOWITZ | For | For | ||||||||||
| 10 | TOM A. ORTOLF | For | For | ||||||||||
| 11 | CARL E. VOGEL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | |||||||||
| PERNOD RICARD SA, PARIS | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2014 | |||||||||||
| ISIN | FR0000120693 | Agenda | 705587648 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. 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 | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | For | For | |||||||||
| E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | ||||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | |||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | |||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | |||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 10-Nov-2014 | ||||||||||
| ISIN | NL0009693779 | Agenda | 934089423 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2014 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934080285 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | No Action | ||||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | ||||||||||
| ISIN | US5894331017 | Agenda | 934082227 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP C. MARINEAU# | For | For | ||||||||||
| 2 | ELIZABETH E. TALLETT# | For | For | ||||||||||
| 3 | DONALD A. BAER# | For | For | ||||||||||
| 4 | DONALD C. BERG$ | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 |
Management | For | For | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934081403 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||||
| THE ESTEE LAUDER COMPANIES INC. | |||||||||||||
| Security | 518439104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EL | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US5184391044 | Agenda | 934079636 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| COTY INC. | |||||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COTY | Meeting Date | 17-Nov-2014 | ||||||||||
| ISIN | US2220702037 | Agenda | 934083495 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | ||||||||||
| 2 | JOACHIM FABER | For | For | ||||||||||
| 3 | OLIVIER GOUDET | For | For | ||||||||||
| 4 | PETER HARF | For | For | ||||||||||
| 5 | ERHARD SCHOEWEL | For | For | ||||||||||
| 6 | ROBERT SINGER | For | For | ||||||||||
| 7 | JACK STAHL | For | For | ||||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | Abstain | Against | |||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A VOTE ON THE FREQUENCY OF THE ADVISORY (NON- BINDING) VOTE ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2015 |
Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRC | Meeting Date | 18-Nov-2014 | ||||||||||
| ISIN | US6708511042 | Agenda | 934094044 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE APPROVAL OF THE PROPOSAL FOR THE GROUPING OF COMMON AND PREFERRED SHARES ISSUED BY THE COMPANY, EACH IN A 10 TO 1 RATIO, WITH THE SUBSEQUENT AMENDMENT TO SECTION 5 OF THE COMPANY'S BY-LAWS |
Management | For | For | |||||||||
| 2. | THE CONSOLIDATION OF SECTION 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT THE AMENDMENTS APPROVED AT THE COMPANY'S BOARD OF DIRECTORS MEETINGS, HELD ON APRIL 28, APRIL 30, MAY 5, JUNE 18 AND OCTOBER 15, 2014 |
Management | For | For | |||||||||
| 3. | THE ELECTION, IN ORDER TO COMPLETE THE TERMS, OF ONE EFFECTIVE AND TWO ALTERNATE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE 2016 EXTRAORDINARY GENERAL MEETING, CONSIDERING THE APPOINTMENTS MADE AT THE BOARD OF DIRECTORS MEETINGS HELD ON MAY 21, 2014 AND OCTOBER 15, 2014 |
Management | For | For | |||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US1344291091 | Agenda | 934083522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | PAUL R. CHARRON | For | For | ||||||||||
| 2 | BENNETT DORRANCE | For | For | ||||||||||
| 3 | LAWRENCE C. KARLSON | For | For | ||||||||||
| 4 | RANDALL W. LARRIMORE | For | For | ||||||||||
| 5 | MARC B. LAUTENBACH | For | For | ||||||||||
| 6 | MARY ALICE D. MALONE | For | For | ||||||||||
| 7 | SARA MATHEW | For | For | ||||||||||
| 8 | DENISE M. MORRISON | For | For | ||||||||||
| 9 | CHARLES R. PERRIN | For | For | ||||||||||
| 10 | A. BARRY RAND | For | For | ||||||||||
| 11 | NICK SHREIBER | For | For | ||||||||||
| 12 | TRACEY T. TRAVIS | For | For | ||||||||||
| 13 | ARCHBOLD D. VAN BEUREN | For | For | ||||||||||
| 14 | LES C. VINNEY | For | For | ||||||||||
| 2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3 | CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4 | RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||||
| NEW HOPE CORPORATION LTD | |||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Nov-2014 | |||||||||||
| ISIN | AU000000NHC7 | Agenda | 705617934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU-SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT- PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. |
Non-Voting | |||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | |||||||||
| 2 | RE-ELECTION OF MS SUSAN PALMER AS A DIRECTOR |
Management | For | For | |||||||||
| 3 | RE-ELECTION OF MR IAN WILLIAM AS A DIRECTOR |
Management | For | For | |||||||||
| 4 | THAT DELOITTE TOUCHE TOHMATSU IS APPOINTED AS AUDITOR OF THE COMPANY AND THAT DELOITTE TOUCHE TOHMATSU'S SIGNED CONSENT TO ACT BE RECEIVED AND RECORDED |
Management | For | For | |||||||||
| CISCO SYSTEMS, INC. | |||||||||||||
| Security | 17275R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US17275R1023 | Agenda | 934082215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. |
Shareholder | Against | For | |||||||||
| 6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| 7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | |||||||||
| THE HAIN CELESTIAL GROUP, INC. | |||||||||||||
| Security | 405217100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAIN | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US4052171000 | Agenda | 934085348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | IRWIN D. SIMON | For | For | ||||||||||
| 2 | RICHARD C. BERKE | For | For | ||||||||||
| 3 | JACK FUTTERMAN | For | For | ||||||||||
| 4 | ANDREW R. HEYER | For | For | ||||||||||
| 5 | ROGER MELTZER | For | For | ||||||||||
| 6 | SCOTT M. O'NEIL | For | For | ||||||||||
| 7 | ADRIANNE SHAPIRA | For | For | ||||||||||
| 8 | LAWRENCE S. ZILAVY | For | For | ||||||||||
| 2. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. |
Management | Against | Against | |||||||||
| 7. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| DONALDSON COMPANY, INC. | |||||||||||||
| Security | 257651109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DCI | Meeting Date | 21-Nov-2014 | ||||||||||
| ISIN | US2576511099 | Agenda | 934082621 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TOD E. CARPENTER | For | For | ||||||||||
| 2 | JEFFREY NODDLE | For | For | ||||||||||
| 3 | AJITA G. RAJENDRA | For | For | ||||||||||
| 2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | |||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | |||||||||||||
| Security | F58485115 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2014 | |||||||||||
| ISIN | FR0000121014 | Agenda | 705619279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| E.1 | AMENDMENT TO ARTICLE 28 OF THE BYLAWS |
Management | For | For | |||||||||
| O.2 | ALLOCATING RETAINED EARNINGS TO THE ACCOUNT "OTHER RESERVES" |
Management | For | For | |||||||||
| O.3 | EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES OF THE COMPANY HERMES INTERNATIONAL |
Management | For | For | |||||||||
| CMMT | 03 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.- fr/publications/balo/pdf/2014/1020/201410201404 798.pdf. THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/- 2014/1103/201411031404992.pdf. 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 | |||||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||||||||
| ISIN | DK0060227585 | Agenda | 705669426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION |
Non-Voting | |||||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU |
Non-Voting | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE 2013/14 ANNUAL REPORT |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||||
| 5 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES |
Management | No Action | ||||||||||
| 6.B | AMENDMENT OF THE COMPANY'S "OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" |
Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | ||||||||||
| 7B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN |
Management | No Action | ||||||||||
| 7B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | ||||||||||
| 7B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN |
Management | No Action | ||||||||||
| 7B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | ||||||||||
| 7B.E | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA- SANDHOLM |
Management | No Action | ||||||||||
| 7B.F | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR |
Management | No Action | ||||||||||
| 9 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| CMMT | 06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711035 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014 |
Management | For | For | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711047 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVING THE ACQUISITION | Management | For | For | |||||||||
| 2 | APPROVING THE ALLOTMENT OF CONSIDERATION SHARES |
Management | For | For | |||||||||
| 3 | APPROVING THE ENTRY INTO THE PUT OPTION DEEDS |
Management | For | For | |||||||||
| 4 | APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS |
Management | For | For | |||||||||
| 5 | APPROVING THE DEFERRED BONUS PLAN | Management | For | For | |||||||||
| 6 | APPROVING THE RULE 9 WAIVER | Management | For | For | |||||||||
| 7 | APPROVING THE SCHEME AND RELATED MATTERS |
Management | For | For | |||||||||
| 8 | APPROVING THE NEW SHARE PLANS | Management | For | For | |||||||||
| CHRISTIAN DIOR SA, PARIS | |||||||||||||
| Security | F26334106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 09-Dec-2014 | |||||||||||
| ISIN | FR0000130403 | Agenda | 705667535 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | 17 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1103/201411031405018.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2014/1117/20141117- 1405154.pdf. 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 | |||||||||||
| E.1 | AMENDMENT TO ARTICLE 26 OF THE BYLAWS |
Management | Abstain | Against | |||||||||
| O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | |||||||||
| O.6 | ALLOCATING RETAINED EARNINGS TO THE "OPTIONAL RESERVE" ACCOUNT |
Management | For | For | |||||||||
| O.7 | EXCEPTIONAL DISTRIBUTION IN KIND OF PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MR. BERNARD ARNAULT AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF TERM OF MR. PIERRE GODE AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SIDNEY TOLEDANO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHERWISE |
Management | For | For | |||||||||
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OF THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION OF PRIORITY RIGHT, BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS |
Management | Against | Against | |||||||||
| E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 10% OF CAPITAL PER YEAR, AS PART AS A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UNDER OVER- ALLOTMENT OPTIONS |
Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A PORTION OF CAPITAL OF THE COMPANY ,OR PROVIDED THAT THE FIRST SECURITY IS A SHARE, ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES IN CONSIDERATION FOR SHARES TENDERED IN ANY EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL |
Management | For | For | |||||||||
| E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1 % OF CAPITAL |
Management | Against | Against | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL |
Management | Against | Against | |||||||||
| E.25 | SETTING AN OVERALL CEILING OF DECIDED CAPITAL INCREASES IN ACCORDANCE OF THE DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF EUR 80,000,000 |
Management | For | For | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1% OF CAPITAL |
Management | Against | Against | |||||||||
| E.27 | APPROVAL OF THE TRANSFORMATION OF THE LEGAL FORM OF THE COMPANY BY ADOPTING THE "EUROPEAN COMPANY" FORM AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | |||||||||
| E.28 | APPROVAL OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM AS AN EUROPEAN COMPANY |
Management | For | For | |||||||||
| OIL-DRI CORPORATION OF AMERICA | |||||||||||||
| Security | 677864100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ODC | Meeting Date | 09-Dec-2014 | ||||||||||
| ISIN | US6778641000 | Agenda | 934095301 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. STEVEN COLE | For | For | ||||||||||
| 2 | DANIEL S. JAFFEE | For | For | ||||||||||
| 3 | RICHARD M. JAFFEE | For | For | ||||||||||
| 4 | JOSEPH C. MILLER | For | For | ||||||||||
| 5 | MICHAEL A. NEMEROFF | For | For | ||||||||||
| 6 | ALLAN H. SELIG | For | For | ||||||||||
| 7 | PAUL E. SUCKOW | For | For | ||||||||||
| 8 | LAWRENCE E. WASHOW | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT. |
Management | For | For | |||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||
| Security | G74079107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Dec-2014 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 705707935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD |
Management | For | For | |||||||||
| CONT | CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD |
Non-Voting | |||||||||||
| CONT | CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER-CIRCULAR")) WITH CONTD |
Non-Voting | |||||||||||
| CONT | CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE |
Non-Voting | |||||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55826P100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | ||||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD D. PARSONS | For | For | ||||||||||
| 2 | NELSON PELTZ | For | For | ||||||||||
| 3 | SCOTT M. SPERLING | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2014 | |||||||||||
| ISIN | GRS260333000 | Agenda | 705737015 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2015 AND A B REPETITIVE MEETING ON 21 JAN-2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | |||||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE RENDERING FOR YEAR 2015 OF SPECIFIC SERVICES WITHIN THE FRAMEWORK OF THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT ASSIGNMENT OF RELEVANT POWERS |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE AMENDMENT OF AN EXECUTIVE BOARD MEMBERS AGREEMENT, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 |
Management | For | For | |||||||||
| 3. | AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL MEETING DECISION ON THE BLOCKING OF AN AMOUNT, FROM THE COMPANY'S TAXED RESERVED FUNDS, FOR THE COVERAGE OF OWN PARTICIPATION IN THE ESPA PROGRAM REINFORCEMENT OF ENTERPRISES FOR IMPLEMENTING INVESTMENT PLANS FOR THE GROWTH PROVISION OF INNOVATIVE PRODUCTS AND ADDED VALUE SERVICES (ICT4GROWTH) |
Management | For | For | |||||||||
| 4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | |||||||||
| VALE S.A. | |||||||||||||
| Security | 91912E105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VALE | Meeting Date | 23-Dec-2014 | ||||||||||
| ISIN | US91912E1055 | Agenda | 934108184 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE |
Management | For | For | |||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA |
Management | For | For | |||||||||
| 3 | APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY |
Management | For | For | |||||||||
| 4 | APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE |
Management | For | For | |||||||||
| 5 | RATIFY THE APPOINTMENTS OF MEMBERS AND SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014, PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF THE COMPANY BYLAWS |
Management | For | For | |||||||||
| WALGREEN CO. | |||||||||||||
| Security | 931422109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WAG | Meeting Date | 29-Dec-2014 | ||||||||||
| ISIN | US9314221097 | Agenda | 934105001 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | COV | Meeting Date | 06-Jan-2015 | ||||||||||
| ISIN | IE00B68SQD29 | Agenda | 934104542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. |
Management | For | For | |||||||||
| 4. | AMENDMENT TO ARTICLES OF ASSOCIATION. |
Management | For | For | |||||||||
| 5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. |
Management | For | For | |||||||||
| 6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jan-2015 | |||||||||||
| ISIN | Agenda | 934104554 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| ZEP INC | |||||||||||||
| Security | 98944B108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZEP | Meeting Date | 07-Jan-2015 | ||||||||||
| ISIN | US98944B1089 | Agenda | 934101988 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | O.B. GRAYSON HALL, JR. | For | For | ||||||||||
| 2 | CAROL A. WILLIAMS | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| ACUITY BRANDS, INC. | |||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AYI | Meeting Date | 07-Jan-2015 | ||||||||||
| ISIN | US00508Y1029 | Agenda | 934103348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. PATRICK BATTLE* | For | For | ||||||||||
| 2 | PETER C. BROWNING# | For | For | ||||||||||
| 3 | JAMES H. HANCE, JR.$ | For | For | ||||||||||
| 4 | RAY M. ROBINSON# | For | For | ||||||||||
| 5 | NORMAN H. WESLEY# | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| THE GREENBRIER COMPANIES, INC. | |||||||||||||
| Security | 393657101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GBX | Meeting Date | 07-Jan-2015 | ||||||||||
| ISIN | US3936571013 | Agenda | 934106166 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM A. FURMAN | For | For | ||||||||||
| 2 | CHARLES J. SWINDELLS | For | For | ||||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Jan-2015 | |||||||||||
| ISIN | NL0000009082 | Agenda | 705731950 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.a | ANNOUNCE INTENTION TO APPOINT FRANK VAN DER POST TO MANAGEMENT BOARD |
Non-Voting | |||||||||||
| 2.b | APPROVE CASH AND STOCK AWARDS TO VAN DER POST OF EUR 1.19 MILLION |
Management | No Action | ||||||||||
| 3 | OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | 01 DEC 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| SHAW COMMUNICATIONS INC. | |||||||||||||
| Security | 82028K200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJR | Meeting Date | 14-Jan-2015 | ||||||||||
| ISIN | CA82028K2002 | Agenda | 934109693 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO RECEIVE FUTURE PROXY MATERIALS BY MAIL PLEASE INDICATE YOUR SELECTION ON THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. |
Management | |||||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29266R108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | ||||||||||
| ISIN | US29266R1086 | Agenda | 934109530 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING |
Shareholder | Against | For | |||||||||
| BECTON, DICKINSON AND COMPANY | |||||||||||||
| Security | 075887109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BDX | Meeting Date | 27-Jan-2015 | ||||||||||
| ISIN | US0758871091 | Agenda | 934110482 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. |
Shareholder | Against | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||
| Security | T24091117 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2015 | |||||||||||
| ISIN | IT0003849244 | Agenda | 705754263 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_228551.PDF |
Non-Voting | |||||||||||
| 1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 |
Management | Against | Against | |||||||||
| JOHNSON CONTROLS, INC. | |||||||||||||
| Security | 478366107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | ||||||||||
| ISIN | US4783661071 | Agenda | 934108603 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NATALIE A. BLACK | For | For | ||||||||||
| 2 | RAYMOND L. CONNER | For | For | ||||||||||
| 3 | RICHARD GOODMAN | For | For | ||||||||||
| 4 | WILLIAM H. LACY | For | For | ||||||||||
| 5 | ALEX A. MOLINAROLI | For | For | ||||||||||
| 6 | MARK P. VERGNANO | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| VISA INC. | |||||||||||||
| Security | 92826C839 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | V | Meeting Date | 28-Jan-2015 | ||||||||||
| ISIN | US92826C8394 | Agenda | 934110785 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | |||||||||
| 2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS |
Management | For | For | |||||||||
| 5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION |
Management | For | For | |||||||||
| 5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS |
Management | For | For | |||||||||
| 5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE |
Management | For | For | |||||||||
| 5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934108590 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | ||||||||||
| 2 | JOHN R. GOLLIHER | For | For | ||||||||||
| 3 | ROBERT R. MCMASTER | For | For | ||||||||||
| 4 | SUSAN R. MULDER | For | For | ||||||||||
| 5 | EDWARD W. RABIN | For | For | ||||||||||
| 6 | GARY G. WINTERHALTER | For | For | ||||||||||
| 2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE SALLY BEAUTY HOLDINGS AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US7374461041 | Agenda | 934108665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM P. STIRITZ | For | For | ||||||||||
| 2 | JAY W. BROWN | For | For | ||||||||||
| 3 | EDWIN H. CALLISON | For | For | ||||||||||
| 2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| 4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ASHLAND INC. | |||||||||||||
| Security | 044209104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US0442091049 | Agenda | 934110723 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: VADA O. MANAGER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'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. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. |
Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US3984331021 | Agenda | 934111559 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HARVEY R. BLAU | For | For | ||||||||||
| 2 | BRADLEY J. GROSS | For | For | ||||||||||
| 3 | GEN DONALD J. KUTYNA | For | For | ||||||||||
| 4 | KEVIN F. SULLIVAN | For | For | ||||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US22160K1051 | Agenda | 934112309 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JEFFREY H. BROTMAN | For | For | ||||||||||
| 2 | DANIEL J. EVANS | For | For | ||||||||||
| 3 | RICHARD A. GALANTI | For | For | ||||||||||
| 4 | JEFFREY S. RAIKES | For | For | ||||||||||
| 5 | JAMES D. SINEGAL | For | For | ||||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. |
Management | For | For | |||||||||
| 5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. |
Shareholder | Against | For | |||||||||
| MONSANTO COMPANY | |||||||||||||
| Security | 61166W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | ||||||||||
| ISIN | US61166W1018 | Agenda | 934110064 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| TYSON FOODS, INC. | |||||||||||||
| Security | 902494103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSN | Meeting Date | 30-Jan-2015 | ||||||||||
| ISIN | US9024941034 | Agenda | 934111890 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT THURBER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| 4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| 5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | ||||||||||
| ISIN | US7739031091 | Agenda | 934110773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | BETTY C. ALEWINE | For | For | ||||||||||
| 2 | J. PHILLIP HOLLOMAN | For | For | ||||||||||
| 3 | VERNE G. ISTOCK | For | For | ||||||||||
| 4 | LAWRENCE D. KINGSLEY | For | For | ||||||||||
| 5 | LISA A. PAYNE | For | For | ||||||||||
| B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | |||||||||
| ARAMARK | |||||||||||||
| Security | 03852U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARMK | Meeting Date | 03-Feb-2015 | ||||||||||
| ISIN | US03852U1060 | Agenda | 934116167 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERIC J. FOSS | For | For | ||||||||||
| 2 | TODD M. ABBRECHT | For | For | ||||||||||
| 3 | LAWRENCE T. BABBIO, JR. | For | For | ||||||||||
| 4 | DAVID A. BARR | For | For | ||||||||||
| 5 | PIERRE-OLIVIER BECKERS | For | For | ||||||||||
| 6 | LEONARD S. COLEMAN, JR. | For | For | ||||||||||
| 7 | IRENE M. ESTEVES | For | For | ||||||||||
| 8 | DANIEL J. HEINRICH | For | For | ||||||||||
| 9 | SANJEEV MEHRA | For | For | ||||||||||
| 10 | STEPHEN P. MURRAY | For | For | ||||||||||
| 11 | STEPHEN SADOVE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY | |||||||||||||
| Security | 459902102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | ||||||||||
| ISIN | US4599021023 | Agenda | 934116965 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934113185 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TROY A. CLARKE | For | For | ||||||||||
| 2 | JOHN D. CORRENTI | For | For | ||||||||||
| 3 | MICHAEL N. HAMMES | For | For | ||||||||||
| 4 | VINCENT J. INTRIERI | For | For | ||||||||||
| 5 | JAMES H. KEYES | For | For | ||||||||||
| 6 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
| 7 | SAMUEL J. MERKSAMER | For | For | ||||||||||
| 8 | MARK H. RACHESKY | For | For | ||||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
| 2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | |||||||||
| 5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934116268 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | |||||||||
| G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | |||||||||
| G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | |||||||||
| G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | |||||||||
| G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | |||||||||
| G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | |||||||||
| 1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||||
| 2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U120 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | US2441991054 | Agenda | 934117474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||||
| 2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||||
| CLECO CORPORATION | |||||||||||||
| Security | 12561W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNL | Meeting Date | 26-Feb-2015 | ||||||||||
| ISIN | US12561W1053 | Agenda | 934119264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| NOVARTIS AG | |||||||||||||
| Security | 66987V109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | ||||||||||
| ISIN | US66987V1098 | Agenda | 934123681 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | For | For | |||||||||
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND |
Management | For | For | |||||||||
| 4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||||
| 5. | REVISION OF THE ARTICLES OF INCORPORATION |
Management | Abstain | Against | |||||||||
| 6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 |
Management | For | For | |||||||||
| 6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT |
Management | For | For | |||||||||
| 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||||
| 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | |||||||||
| 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | |||||||||
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | |||||||||
| 7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | |||||||||
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | |||||||||
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. |
Management | For | For | |||||||||
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. |
Management | For | For | |||||||||
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | |||||||||
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | |||||||||
| 7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. |
Management | For | For | |||||||||
| 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |||||||||
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||||
| 11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| NOBILITY HOMES, INC. | |||||||||||||
| Security | 654892108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOBH | Meeting Date | 27-Feb-2015 | ||||||||||
| ISIN | US6548921088 | Agenda | 934124885 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TERRY E. TREXLER | For | For | ||||||||||
| 2 | THOMAS W. TREXLER | For | For | ||||||||||
| 3 | RICHARD C. BARBERIE | For | For | ||||||||||
| 4 | ROBERT P. HOLLIDAY | For | For | ||||||||||
| 5 | ROBERT P. SALTSMAN | For | For | ||||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934118705 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER |
Management | For | For | |||||||||
| 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING |
Management | For | For | |||||||||
| 5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) |
Management | For | For | |||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | |||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | |||||||||
| 8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS |
Management | For | For | |||||||||
| 11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | |||||||||
| 14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||||
| 17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | Against | Against | |||||||||
| 18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | For | For | |||||||||
| 19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | |||||||||
| GREIF INC. | |||||||||||||
| Security | 397624206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GEFB | Meeting Date | 03-Mar-2015 | ||||||||||
| ISIN | US3976242061 | Agenda | 934119909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | DIRECTOR | Management | |||||||||||
| 1 | VICKI L. AVRIL | For | For | ||||||||||
| 2 | BRUCE A. EDWARDS | For | For | ||||||||||
| 3 | MARK A. EMKES | For | For | ||||||||||
| 4 | JOHN F. FINN | For | For | ||||||||||
| 5 | DAVID B. FISCHER | For | For | ||||||||||
| 6 | MICHAEL J. GASSER | For | For | ||||||||||
| 7 | DANIEL J. GUNSETT | For | For | ||||||||||
| 8 | JUDITH D. HOOK | For | For | ||||||||||
| 9 | JOHN W. MCNAMARA | For | For | ||||||||||
| 10 | PATRICK J. NORTON | For | For | ||||||||||
| II | PROPOSAL TO AMEND MATERIAL TERMS OF THE 2001 MANAGEMENT EQUITY INCENTIVE AND COMPENSATION PLAN |
Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934126803 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER |
Management | For | For | |||||||||
| 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING |
Management | For | For | |||||||||
| 5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) |
Management | For | For | |||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | |||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | |||||||||
| 8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS |
Management | For | For | |||||||||
| 11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | |||||||||
| 14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||||
| 17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | Against | Against | |||||||||
| 18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | For | For | |||||||||
| 19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | |||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| LANDAUER, INC. | |||||||||||||
| Security | 51476K103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LDR | Meeting Date | 06-Mar-2015 | ||||||||||
| ISIN | US51476K1034 | Agenda | 934124924 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN C. MITCHELL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS M. WHITE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ACTAVIS PLC | |||||||||||||
| Security | G0083B108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). |
Management | For | For | |||||||||
| 2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| ALLERGAN, INC. | |||||||||||||
| Security | 018490102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AGN | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | US0184901025 | Agenda | 934122502 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). |
Management | For | For | |||||||||
| 2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | ||||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | ||||||||||
| 2 | STEPHEN E. EWING | For | For | ||||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | |||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | |||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 16-Mar-2015 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934121790 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE S. ABRAMS | For | For | ||||||||||
| 2 | PHILIPPE P. DAUMAN | For | For | ||||||||||
| 3 | THOMAS E. DOOLEY | For | For | ||||||||||
| 4 | C. FALCONE SORRELL | For | For | ||||||||||
| 5 | ROBERT K. KRAFT | For | For | ||||||||||
| 6 | BLYTHE J. MCGARVIE | For | For | ||||||||||
| 7 | DEBORAH NORVILLE | For | For | ||||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | ||||||||||
| 9 | SHARI REDSTONE | For | For | ||||||||||
| 10 | SUMNER M. REDSTONE | For | For | ||||||||||
| 11 | FREDERIC V. SALERNO | For | For | ||||||||||
| 12 | WILLIAM SCHWARTZ | For | For | ||||||||||
| 2. | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM MANAGEMENT INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| THE ADT CORPORATION | |||||||||||||
| Security | 00101J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | ||||||||||
| ISIN | US00101J1060 | Agenda | 934121156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| OMNOVA SOLUTIONS INC. | |||||||||||||
| Security | 682129101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMN | Meeting Date | 19-Mar-2015 | ||||||||||
| ISIN | US6821291019 | Agenda | 934128388 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KEVIN M. MCMULLEN* | For | For | ||||||||||
| 2 | LARRY B. PORCELLATO* | For | For | ||||||||||
| 3 | ROBERT A. STEFANKO* | For | For | ||||||||||
| 4 | JANET PLAUT GIESSELMAN* | For | For | ||||||||||
| 5 | JOSEPH M. GINGO$ | For | For | ||||||||||
| 6 | JAMES A. MITAROTONDA$ | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | ||||||||||
| ISIN | US3444191064 | Agenda | 934130218 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | ||||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | ||||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | ||||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | ||||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | ||||||||||
| CLARCOR INC. | |||||||||||||
| Security | 179895107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLC | Meeting Date | 24-Mar-2015 | ||||||||||
| ISIN | US1798951075 | Agenda | 934129239 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES W. BRADFORD, JR. | For | For | ||||||||||
| 2 | WESLEY M. CLARK | For | For | ||||||||||
| 3 | JAMES L. PACKARD | For | For | ||||||||||
| 2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | |||||||||
| VERIFONE SYSTEMS, INC. | |||||||||||||
| Security | 92342Y109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAY | Meeting Date | 26-Mar-2015 | ||||||||||
| ISIN | US92342Y1091 | Agenda | 934125205 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: KAREN AUSTIN | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: PAUL GALANT | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT B. HENSKE |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: EITAN RAFF | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ |
Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: JANE J. THOMPSON |
Management | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. |
Management | Against | Against | |||||||||
| 3. | TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851401 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBR | Meeting Date | 26-Mar-2015 | ||||||||||
| ISIN | US6708514012 | Agenda | 934143203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DISCUSS THE APPROVAL OF THE TERMS AND CONDITIONS OF (I) THE EXCHANGE AGREEMENT; AND (II) THE OPTION AGREEMENT; BOTH ENTERED INTO BY PORTUGAL TELECOM INTERNATIONAL FINANCE B.V., PT PORTUGAL SGPS, S.A., PORTUGAL TELECOM, SGPS, S.A., TELEMAR PARTICIPACOES S.A., AND THE COMPANY. |
Management | For | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US4062161017 | Agenda | 934128073 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. |
Management | For | For | |||||||||
| 2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. |
Management | For | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934128958 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | RESOLUTION 1A | Management | For | ||||||||||
| 1B | RESOLUTION 1B | Management | For | ||||||||||
| 2 | RESOLUTION 2 | Management | For | ||||||||||
| 3A | RESOLUTION 3A | Management | For | ||||||||||
| 3B | RESOLUTION 3B | Management | For | ||||||||||
| 3C | RESOLUTION 3C | Management | For | ||||||||||
| 3D | RESOLUTION 3D | Management | For | ||||||||||
| 3E | RESOLUTION 3E | Management | For | ||||||||||
| 3F | RESOLUTION 3F | Management | For | ||||||||||
| 3G | RESOLUTION 3G | Management | For | ||||||||||
| 3H | RESOLUTION 3H | Management | For | ||||||||||
| 4 | RESOLUTION 4 | Management | For | ||||||||||
| 5A | RESOLUTION 5A | Management | For | ||||||||||
| 5B | RESOLUTION 5B | Management | For | ||||||||||
| 5C | RESOLUTION 5C | Management | For | ||||||||||
| 5D | RESOLUTION 5D | Management | For | ||||||||||
| 6A | RESOLUTION 6A | Management | For | ||||||||||
| 6B | RESOLUTION 6B | Management | For | ||||||||||
| 7 | RESOLUTION 7 | Management | For | ||||||||||
| 8 | RESOLUTION 8 | Management | Against | ||||||||||
| 9A | RESOLUTION 9A | Management | For | ||||||||||
| 9B | RESOLUTION 9B | Management | For | ||||||||||
| 10A | RESOLUTION 10A | Management | Against | ||||||||||
| 10B | RESOLUTION 10B | Management | For | ||||||||||
| 11 | RESOLUTION 11 | Management | For | ||||||||||
| 12 | RESOLUTION 12 | Management | For | ||||||||||
| 13 | RESOLUTION 13 | Management | For | ||||||||||
| 14A | RESOLUTION 14A | Management | Abstain | ||||||||||
| 14B | RESOLUTION 14B | Management | Abstain | ||||||||||
| 14C | RESOLUTION 14C | Management | Abstain | ||||||||||
| 15 | RESOLUTION 15 | Management | For | ||||||||||
| 16 | RESOLUTION 16 | Management | For | ||||||||||
| GENCORP INC. | |||||||||||||
| Security | 368682100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | ||||||||||
| ISIN | US3686821006 | Agenda | 934126029 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS A. CORCORAN | For | For | ||||||||||
| 2 | JAMES R. HENDERSON | For | For | ||||||||||
| 3 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
| 4 | GENERAL LANCE W. LORD | For | For | ||||||||||
| 5 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
| 6 | JAMES H. PERRY | For | For | ||||||||||
| 7 | SCOTT J. SEYMOUR | For | For | ||||||||||
| 8 | MARTIN TURCHIN | For | For | ||||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | |||||||||
| IDEX CORPORATION | |||||||||||||
| Security | 45167R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IEX | Meeting Date | 08-Apr-2015 | ||||||||||
| ISIN | US45167R1041 | Agenda | 934134610 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM M. COOK | For | For | ||||||||||
| 2 | CYNTHIA J. WARNER | For | For | ||||||||||
| 2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. |
Management | Against | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 09-Apr-2015 | ||||||||||
| ISIN | US3596941068 | Agenda | 934127021 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS W. HANDLEY | For | For | ||||||||||
| 2 | MARIA TERESA HILADO | For | For | ||||||||||
| 3 | ANN W.H. SIMONDS | For | For | ||||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | |||||||||
| MOODY'S CORPORATION | |||||||||||||
| Security | 615369105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCO | Meeting Date | 14-Apr-2015 | ||||||||||
| ISIN | US6153691059 | Agenda | 934130054 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||||
| 4. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | ||||||||||
| ISIN | US0640581007 | Agenda | 934146590 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| TIM PARTICIPACOES SA | |||||||||||||
| Security | 88706P205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSU | Meeting Date | 14-Apr-2015 | ||||||||||
| ISIN | US88706P2056 | Agenda | 934147299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 |
Management | For | For | |||||||||
| A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | |||||||||
| A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS |
Management | For | For | |||||||||
| A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | |||||||||
| A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 |
Management | For | For | |||||||||
| E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES |
Management | For | For | |||||||||
| KAMAN CORPORATION | |||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KAMN | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | US4835481031 | Agenda | 934128934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | E. REEVES CALLAWAY III | For | For | ||||||||||
| 2 | KAREN M. GARRISON | For | For | ||||||||||
| 3 | A. WILLIAM HIGGINS | For | For | ||||||||||
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | US9300591008 | Agenda | 934134646 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS C. GODLASKY | For | For | ||||||||||
| 2 | DENNIS E. LOGUE | For | For | ||||||||||
| 3 | MICHAEL F. MORRISSEY | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | US8825081040 | Agenda | 934128869 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | |||||||||
| 2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | US0556221044 | Agenda | 934134153 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||||
| 2. | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||||
| 3. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||||
| 4. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||||
| 5. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||||
| 6. | TO ELECT MR A BOECKMANN AS A DIRECTOR. |
Management | For | For | |||||||||
| 7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||||
| 8. | TO RE-ELECT MR A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||||
| 9. | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||||
| 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||||
| 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||||
| 12. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||||
| 13. | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||||
| 14. | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||||
| 15. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||||
| 16. | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 17. | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME. |
Management | Abstain | Against | |||||||||
| 18. | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD. |
Management | Abstain | Against | |||||||||
| 19. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | Abstain | Against | |||||||||
| 20. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | Abstain | Against | |||||||||
| 21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Abstain | Against | |||||||||
| 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | Abstain | Against | |||||||||
| 23. | SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION. |
Management | Abstain | Against | |||||||||
| 24. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | Against | Against | |||||||||
| 25. | SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION. |
Management | Abstain | Against | |||||||||
| VALE S.A. | |||||||||||||
| Security | 91912E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VALE | Meeting Date | 17-Apr-2015 | ||||||||||
| ISIN | US91912E1055 | Agenda | 934183827 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1A | APPRECIATION OF THE MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||||
| O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR 2014 |
Management | For | For | |||||||||
| O1C | APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | |||||||||
| O1E | ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2015 |
Management | For | For | |||||||||
| E2A | PROPOSAL TO AMEND VALE BYLAWS | Management | Abstain | Against | |||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | US6937181088 | Agenda | 934136537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG |
Management | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS |
Shareholder | Against | For | |||||||||
| 3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US6516391066 | Agenda | 934135838 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US3696041033 | Agenda | 934135864 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
Management | For | For | |||||||||
| A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
| A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
Management | For | For | |||||||||
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA |
Management | For | For | |||||||||
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS |
Management | For | For | |||||||||
| A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD |
Management | For | For | |||||||||
| A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
Management | For | For | |||||||||
| A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
| A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||
| A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||||
| A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
| A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
| A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
Management | For | For | |||||||||
| A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
Management | For | For | |||||||||
| A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
| A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
Management | For | For | |||||||||
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | For | For | |||||||||
| B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 |
Management | For | For | |||||||||
| C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
| C2 | WRITTEN CONSENT | Shareholder | Against | For | |||||||||
| C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | |||||||||
| C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |||||||||
| C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| NCR CORPORATION | |||||||||||||
| Security | 62886E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NCR | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US62886E1082 | Agenda | 934138012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM R. NUTI* | For | For | ||||||||||
| 2 | GARY J. DAICHENDT* | For | For | ||||||||||
| 3 | ROBERT P. DERODES* | For | For | ||||||||||
| 4 | RICHARD T. MCGUIRE III$ | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS. |
Management | For | For | |||||||||
| 7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. |
Management | For | For | |||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US74144T1088 | Agenda | 934130749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US4781601046 | Agenda | 934134761 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| DIEBOLD, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US2536511031 | Agenda | 934137781 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK W. ALLENDER | For | For | ||||||||||
| 2 | PHILLIP R. COX | For | For | ||||||||||
| 3 | RICHARD L. CRANDALL | For | For | ||||||||||
| 4 | GALE S. FITZGERALD | For | For | ||||||||||
| 5 | GARY G. GREENFIELD | For | For | ||||||||||
| 6 | ANDREAS W. MATTES | For | For | ||||||||||
| 7 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
| 8 | RAJESH K. SOIN | For | For | ||||||||||
| 9 | HENRY D.G. WALLACE | For | For | ||||||||||
| 10 | ALAN J. WEBER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934137868 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANDRES GLUSKI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI |
Management | For | For | |||||||||
| 2. | TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. |
Management | For | For | |||||||||
| 8. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||||
| 9. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBKR | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US45841N1072 | Agenda | 934138543 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||||
| 2. | TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. |
Management | For | For | |||||||||
| MEDIA GENERAL, INC. | |||||||||||||
| Security | 58441K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US58441K1007 | Agenda | 934139228 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. STEWART BRYAN III | For | For | ||||||||||
| 2 | DIANA F. CANTOR | For | For | ||||||||||
| 3 | ROYAL W. CARSON III | For | For | ||||||||||
| 4 | H.C. CHARLES DIAO | For | For | ||||||||||
| 5 | DENNIS J. FITZSIMONS | For | For | ||||||||||
| 6 | SOOHYUNG KIM | For | For | ||||||||||
| 7 | DOUGLAS W. MCCORMICK | For | For | ||||||||||
| 8 | JOHN R. MUSE | For | For | ||||||||||
| 9 | WYNDHAM ROBERTSON | For | For | ||||||||||
| 10 | VINCENT L. SADUSKY | For | For | ||||||||||
| 11 | THOMAS J. SULLIVAN | For | For | ||||||||||
| 2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934143710 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HANK BROWN | For | For | ||||||||||
| 2 | JOSEPH CARLEONE | For | For | ||||||||||
| 3 | EDWARD H. CICHURSKI | For | For | ||||||||||
| 4 | FERGUS M. CLYDESDALE | For | For | ||||||||||
| 5 | JAMES A.D. CROFT | For | For | ||||||||||
| 6 | KENNETH P. MANNING | For | For | ||||||||||
| 7 | PAUL MANNING | For | For | ||||||||||
| 8 | D. MCKEITHAN-GEBHARDT | For | For | ||||||||||
| 9 | ELAINE R. WEDRAL | For | For | ||||||||||
| 10 | ESSIE WHITELAW | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. |
Management | For | For | |||||||||
| JANUS CAPITAL GROUP INC. | |||||||||||||
| Security | 47102X105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNS | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US47102X1054 | Agenda | 934134886 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN |
Management | Against | Against | |||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US4878361082 | Agenda | 934135749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BENJAMIN CARSON | For | For | ||||||||||
| 2 | JOHN DILLON | For | For | ||||||||||
| 3 | ZACHARY GUND | For | For | ||||||||||
| 4 | JIM JENNESS | For | For | ||||||||||
| 5 | DON KNAUSS | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | |||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US9831341071 | Agenda | 934138339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN J. HAGENBUCH | For | For | ||||||||||
| 2 | J. EDWARD VIRTUE | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. |
Management | For | For | |||||||||
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US3614481030 | Agenda | 934140106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON |
Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US3154051003 | Agenda | 934153595 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD J. HIPPLE | For | For | ||||||||||
| 2 | GREGORY E. HYLAND | For | For | ||||||||||
| 3 | JENNIE S. HWANG, PH.D. | For | For | ||||||||||
| 4 | PETER T. KONG | For | For | ||||||||||
| 5 | TIMOTHY K. PISTELL | For | For | ||||||||||
| 6 | PETER T. THOMAS | For | For | ||||||||||
| 2. | MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US6284641098 | Agenda | 934184792 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 3 | BRUCE M. LISMAN | For | For | ||||||||||
| 4 | MGT NOM: SARAH R COFFIN | Withheld | Against | ||||||||||
| 5 | MGT NOM: JOHN B. CROWE | Withheld | Against | ||||||||||
| 6 | MGT NOM: W.A. FOLEY | Withheld | Against | ||||||||||
| 7 | MGT NOM: R B HEISLER JR | Withheld | Against | ||||||||||
| 8 | MGT NOM: JOHN C. ORR | Withheld | Against | ||||||||||
| 9 | MGT NOM: R.A. STEFANKO | Withheld | Against | ||||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. |
Management | Against | For | |||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Against | For | |||||||||
| 05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. |
Management | For | For | |||||||||
| HARLEY-DAVIDSON, INC. | |||||||||||||
| Security | 412822108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOG | Meeting Date | 25-Apr-2015 | ||||||||||
| ISIN | US4128221086 | Agenda | 934136789 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. JOHN ANDERSON | For | For | ||||||||||
| 2 | RICHARD I. BEATTIE | For | For | ||||||||||
| 3 | MICHAEL J. CAVE | For | For | ||||||||||
| 4 | GEORGE H. CONRADES | For | For | ||||||||||
| 5 | DONALD A. JAMES | For | For | ||||||||||
| 6 | MATTHEW S. LEVATICH | For | For | ||||||||||
| 7 | SARA L. LEVINSON | For | For | ||||||||||
| 8 | N. THOMAS LINEBARGER | For | For | ||||||||||
| 9 | GEORGE L. MILES, JR. | For | For | ||||||||||
| 10 | JAMES A. NORLING | For | For | ||||||||||
| 11 | JOCHEN ZEITZ | For | For | ||||||||||
| 2. | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. |
Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US3724601055 | Agenda | 934132452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DR. MARY B. BULLOCK | For | For | ||||||||||
| 2 | PAUL D. DONAHUE | For | For | ||||||||||
| 3 | JEAN DOUVILLE | For | For | ||||||||||
| 4 | GARY P. FAYARD | For | For | ||||||||||
| 5 | THOMAS C. GALLAGHER | For | For | ||||||||||
| 6 | JOHN R. HOLDER | For | For | ||||||||||
| 7 | JOHN D. JOHNS | For | For | ||||||||||
| 8 | R.C. LOUDERMILK, JR. | For | For | ||||||||||
| 9 | WENDY B. NEEDHAM | For | For | ||||||||||
| 10 | JERRY W. NIX | For | For | ||||||||||
| 11 | GARY W. ROLLINS | For | For | ||||||||||
| 12 | E.JENNER WOOD III | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US4385161066 | Agenda | 934134595 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
Management | For | For | |||||||||
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
| THE BOEING COMPANY | |||||||||||||
| Security | 097023105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US0970231058 | Agenda | 934137717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
| 6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| 7. | FURTHER REPORT ON LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US2243991054 | Agenda | 934145613 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| SUNTRUST BANKS, INC. | |||||||||||||
| Security | 867914103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STI | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US8679141031 | Agenda | 934128819 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. |
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 OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. |
Shareholder | Against | For | |||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934133860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III |
Management | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
| Security | 459200101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBM | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US4592001014 | Agenda | 934138113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) |
Shareholder | Against | For | |||||||||
| COCA-COLA ENTERPRISES INC. | |||||||||||||
| Security | 19122T109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCE | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US19122T1097 | Agenda | 934139824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD |
Management | For | For | |||||||||
| 2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| SPECTRA ENERGY CORP | |||||||||||||
| Security | 847560109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SE | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US8475601097 | Agenda | 934141095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. |
Shareholder | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. |
Shareholder | Against | For | |||||||||
| 9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. |
Shareholder | Against | For | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
| 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
Management | For | For | |||||||||
| 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||
| 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | |||||||||
| 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
| 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | |||||||||
| 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | |||||||||
| 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | |||||||||
| 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | |||||||||
| 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||||
| 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
| 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | |||||||||
| 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
Management | For | For | |||||||||
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. |
Shareholder | Against | For | |||||||||
| HANESBRANDS INC. | |||||||||||||
| Security | 410345102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US4103451021 | Agenda | 934143962 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BOBBY J. GRIFFIN | For | For | ||||||||||
| 2 | JAMES C. JOHNSON | For | For | ||||||||||
| 3 | JESSICA T. MATHEWS | For | For | ||||||||||
| 4 | FRANCK J. MOISON | For | For | ||||||||||
| 5 | ROBERT F. MORAN | For | For | ||||||||||
| 6 | J. PATRICK MULCAHY | For | For | ||||||||||
| 7 | RONALD L. NELSON | For | For | ||||||||||
| 8 | RICHARD A. NOLL | For | For | ||||||||||
| 9 | ANDREW J. SCHINDLER | For | For | ||||||||||
| 10 | DAVID V. SINGER | For | For | ||||||||||
| 11 | ANN E. ZIEGLER | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US7757111049 | Agenda | 934147857 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GARY W. ROLLINS | For | For | ||||||||||
| 2 | LARRY L. PRINCE | For | For | ||||||||||
| 3 | PAMELA R. ROLLINS | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. |
Management | For | For | |||||||||
| FMC CORPORATION | |||||||||||||
| Security | 302491303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US3024913036 | Agenda | 934149471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| RPC, INC. | |||||||||||||
| Security | 749660106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RES | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US7496601060 | Agenda | 934149736 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GARY W. ROLLINS | For | For | ||||||||||
| 2 | RICHARD A. HUBBELL | For | For | ||||||||||
| 3 | LARRY L. PRINCE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 3. | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABX | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934151856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | C.W.D. BIRCHALL | For | For | ||||||||||
| 2 | G. CISNEROS | For | For | ||||||||||
| 3 | J.M. EVANS | For | For | ||||||||||
| 4 | N. GOODMAN | For | For | ||||||||||
| 5 | B.L. GREENSPUN | For | For | ||||||||||
| 6 | J.B. HARVEY | For | For | ||||||||||
| 7 | N.H.O. LOCKHART | For | For | ||||||||||
| 8 | D. MOYO | For | For | ||||||||||
| 9 | A. MUNK | For | For | ||||||||||
| 10 | C.D. NAYLOR | For | For | ||||||||||
| 11 | S.J. SHAPIRO | For | For | ||||||||||
| 12 | J.L. THORNTON | For | For | ||||||||||
| 13 | E.L. THRASHER | For | For | ||||||||||
| 02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. |
Management | For | For | |||||||||
| SYNGENTA AG | |||||||||||||
| Security | 87160A100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SYT | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US87160A1007 | Agenda | 934163483 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 |
Management | For | For | |||||||||
| 2. | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014 |
Management | For | For | |||||||||
| 3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | For | For | |||||||||
| 4. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION |
Management | For | For | |||||||||
| 5A. | RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI |
Management | For | For | |||||||||
| 5B. | RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS |
Management | For | For | |||||||||
| 5C. | RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK |
Management | For | For | |||||||||
| 5D. | RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE |
Management | For | For | |||||||||
| 5E. | RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN |
Management | For | For | |||||||||
| 5F. | RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE |
Management | For | For | |||||||||
| 5G. | RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK |
Management | For | For | |||||||||
| 5H. | RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER |
Management | For | For | |||||||||
| 5I. | RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT |
Management | For | For | |||||||||
| 5J. | RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER |
Management | For | For | |||||||||
| 6. | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER |
Management | For | For | |||||||||
| 7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT |
Management | For | For | |||||||||
| 7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER |
Management | For | For | |||||||||
| 8. | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM |
Management | For | For | |||||||||
| 9. | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 10. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||||
| 11. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For | |||||||||
| 12. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING |
Shareholder | Abstain | Against | |||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US0997241064 | Agenda | 934137995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. |
Management | For | For | |||||||||
| 6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | |||||||||
| 7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US1912161007 | Agenda | 934138163 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK |
Shareholder | Against | For | |||||||||
| NE UTILITIES DBA AS EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US30040W1080 | Agenda | 934140461 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN S. CLARKESON | For | For | ||||||||||
| 2 | COTTON M. CLEVELAND | For | For | ||||||||||
| 3 | SANFORD CLOUD, JR. | For | For | ||||||||||
| 4 | JAMES S. DISTASIO | For | For | ||||||||||
| 5 | FRANCIS A. DOYLE | For | For | ||||||||||
| 6 | CHARLES K. GIFFORD | For | For | ||||||||||
| 7 | PAUL A. LA CAMERA | For | For | ||||||||||
| 8 | KENNETH R. LEIBLER | For | For | ||||||||||
| 9 | THOMAS J. MAY | For | For | ||||||||||
| 10 | WILLIAM C. VAN FAASEN | For | For | ||||||||||
| 11 | FREDERICA M. WILLIAMS | For | For | ||||||||||
| 12 | DENNIS R. WRAASE | For | For | ||||||||||
| 2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934140978 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID A. DABERKO | For | For | ||||||||||
| 2 | DONNA A. JAMES | For | For | ||||||||||
| 3 | JAMES E. ROHR | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. |
Shareholder | Against | For | |||||||||
| MARATHON OIL CORPORATION | |||||||||||||
| Security | 565849106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRO | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US5658491064 | Agenda | 934142629 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. |
Shareholder | Against | For | |||||||||
| MCGRAW HILL FINANCIAL, INC. | |||||||||||||
| Security | 580645109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MHFI | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US5806451093 | Agenda | 934148493 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | |||||||||
| 2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||||
| SJW CORP. | |||||||||||||
| Security | 784305104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJW | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US7843051043 | Agenda | 934153040 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | K. ARMSTRONG | For | For | ||||||||||
| 2 | W.J. BISHOP | For | For | ||||||||||
| 3 | M.L. CALI | For | For | ||||||||||
| 4 | D.R. KING | For | For | ||||||||||
| 5 | D.B. MORE | For | For | ||||||||||
| 6 | R.B. MOSKOVITZ | For | For | ||||||||||
| 7 | G.E. MOSS | For | For | ||||||||||
| 8 | W.R. ROTH | For | For | ||||||||||
| 9 | R.A. VAN VALER | For | For | ||||||||||
| 2. | APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. |
Management | Against | Against | |||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| TELECOM ARGENTINA, S.A. | |||||||||||||
| Security | 879273209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEO | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US8792732096 | Agenda | 934176202 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | |||||||||
| 2. | REVIEW THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE ARGENTINE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES ("CNV")) AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-SIXTH FISCAL YEAR ENDED DECEMBER 31, 2014 ('FISCAL YEAR 2014'). |
Management | For | For | |||||||||
| 3. | ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I) THE CASH DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83 PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN CIRCULATION UP TO DATE), WILL BE AVAILABLE AS FROM MAY 11, 2015; (II) THE ALLOCATION OF THE REST OF RETAINED EARNINGS OF P$ 2,868,137,894.-, FOR THE CREATION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'; AND (III) THE DELEGATION OF THE AUTHORITY TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 4. | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. |
Management | For | For | |||||||||
| 5. | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. |
Management | For | For | |||||||||
| 6. | REVIEW OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 3 OF CHAPTER III, TITLE II OF THE RULES OF CNV (N.T. 2013). |
Management | For | For | |||||||||
| 7. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 13,320,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). |
Management | For | For | |||||||||
| 8. | REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 3,600,000.- |
Management | For | For | |||||||||
| 9. | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 10. | ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | |||||||||
| 11. | ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | |||||||||
| 12. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES OF UP TO P$ 3,000,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). |
Management | For | For | |||||||||
| 13. | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING DURING FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 14. | APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015 FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 15. | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING IN FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 16. | REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR 2015 (P$ 2,100,000.-). |
Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851401 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OIBR | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US6708514012 | Agenda | 934193551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934203504 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| DANA HOLDING CORP | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2358252052 | Agenda | 934137779 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VIRGINIA A. KAMSKY | For | For | ||||||||||
| 2 | TERRENCE J. KEATING | For | For | ||||||||||
| 3 | R. BRUCE MCDONALD | For | For | ||||||||||
| 4 | JOSEPH C. MUSCARI | For | For | ||||||||||
| 5 | MARK A. SCHULZ | For | For | ||||||||||
| 6 | KEITH E. WANDELL | For | For | ||||||||||
| 7 | ROGER J. WOOD | For | For | ||||||||||
| 2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2193501051 | Agenda | 934138199 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. |
Shareholder | Against | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US1718714033 | Agenda | 934141348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US1718711062 | Agenda | 934141348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2787681061 | Agenda | 934143847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. STANTON DODGE | For | For | ||||||||||
| 2 | MICHAEL T. DUGAN | For | For | ||||||||||
| 3 | CHARLES W. ERGEN | For | For | ||||||||||
| 4 | ANTHONY M. FEDERICO | For | For | ||||||||||
| 5 | PRADMAN P. KAUL | For | For | ||||||||||
| 6 | TOM A. ORTOLF | For | For | ||||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934152125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | B.K. ALLEN | For | For | ||||||||||
| 2 | R.A. BRENNEMAN | For | For | ||||||||||
| 3 | S. BROCHU | For | For | ||||||||||
| 4 | R.E. BROWN | For | For | ||||||||||
| 5 | G.A. COPE | For | For | ||||||||||
| 6 | D.F. DENISON | For | For | ||||||||||
| 7 | R.P. DEXTER | For | For | ||||||||||
| 8 | I. GREENBERG | For | For | ||||||||||
| 9 | G.M. NIXON | For | For | ||||||||||
| 10 | T.C. O'NEILL | For | For | ||||||||||
| 11 | R.C. SIMMONDS | For | For | ||||||||||
| 12 | C. TAYLOR | For | For | ||||||||||
| 13 | P.R. WEISS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||||
| 04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. |
Management | For | For | |||||||||
| 5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. |
Shareholder | Against | For | |||||||||
| 5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | |||||||||
| 5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. |
Shareholder | Against | For | |||||||||
| MEAD JOHNSON NUTRITION COMPANY | |||||||||||||
| Security | 582839106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US5828391061 | Agenda | 934157175 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| CULLEN/FROST BANKERS, INC. | |||||||||||||
| Security | 229899109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFR | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2298991090 | Agenda | 934157632 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DENNY ALEXANDER | For | For | ||||||||||
| 2 | CARLOS ALVAREZ | For | For | ||||||||||
| 3 | ROYCE S. CALDWELL | For | For | ||||||||||
| 4 | CRAWFORD H. EDWARDS | For | For | ||||||||||
| 5 | RUBEN M. ESCOBEDO | For | For | ||||||||||
| 6 | RICHARD W. EVANS, JR. | For | For | ||||||||||
| 7 | PATRICK B. FROST | For | For | ||||||||||
| 8 | DAVID J. HAEMISEGGER | For | For | ||||||||||
| 9 | KAREN E. JENNINGS | For | For | ||||||||||
| 10 | RICHARD M. KLEBERG, III | For | For | ||||||||||
| 11 | CHARLES W. MATTHEWS | For | For | ||||||||||
| 12 | IDA CLEMENT STEEN | For | For | ||||||||||
| 13 | HORACE WILKINS, JR. | For | For | ||||||||||
| 14 | JACK WOOD | For | For | ||||||||||
| 2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US0003752047 | Agenda | 934175236 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 |
Management | For | For | |||||||||
| 2. | CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT |
Management | For | For | |||||||||
| 3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | For | For | |||||||||
| 4.1 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE |
Management | For | For | |||||||||
| 4.2 | CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION |
Management | Abstain | Against | |||||||||
| 6. | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | Abstain | Against | |||||||||
| 7.1 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7.2 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 |
Management | For | For | |||||||||
| 8.1 | ELECTION OF DIRECTOR: ROGER AGNELLI | Management | For | For | |||||||||
| 8.2 | ELECTION OF DIRECTOR: MATTI ALAHUHTA | Management | For | For | |||||||||
| 8.3 | ELECTION OF DIRECTOR: DAVID CONSTABLE |
Management | For | For | |||||||||
| 8.4 | ELECTION OF DIRECTOR: LOUIS R. HUGHES | Management | For | For | |||||||||
| 8.5 | ELECTION OF DIRECTOR: MICHEL DE ROSEN |
Management | For | For | |||||||||
| 8.6 | ELECTION OF DIRECTOR: JACOB WALLENBERG |
Management | For | For | |||||||||
| 8.7 | ELECTION OF DIRECTOR: YING YEH | Management | For | For | |||||||||
| 8.8 | ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER |
Management | For | For | |||||||||
| 9.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE |
Management | For | For | |||||||||
| 9.2 | ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | For | For | |||||||||
| 9.3 | ELECTION TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG |
Management | For | For | |||||||||
| MAPLE LEAF FOODS INC. | |||||||||||||
| Security | 564905107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLFNF | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA5649051078 | Agenda | 934178496 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM E. AZIZ | For | For | ||||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | ||||||||||
| 3 | GREGORY A. BOLAND | For | For | ||||||||||
| 4 | JOHN L. BRAGG | For | For | ||||||||||
| 5 | RONALD G. CLOSE | For | For | ||||||||||
| 6 | HON. DAVID L. EMERSON | For | For | ||||||||||
| 7 | JEAN M. FRASER | For | For | ||||||||||
| 8 | CLAUDE R. LAMOUREUX | For | For | ||||||||||
| 9 | MICHAEL H. MCCAIN | For | For | ||||||||||
| 10 | JAMES P. OLSON | For | For | ||||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934208059 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Take No Action | ||||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | Take No Action | ||||||||||
| ALCOA INC. | |||||||||||||
| Security | 013817101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. |
Management | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| ROWAN COMPANIES PLC | |||||||||||||
| Security | G7665A101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDC | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934141146 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE |
Management | For | For | |||||||||
| 1B. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III |
Management | For | For | |||||||||
| 1C. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE |
Management | For | For | |||||||||
| 1D. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX |
Management | For | For | |||||||||
| 1E. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS |
Management | For | For | |||||||||
| 1F. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK |
Management | For | For | |||||||||
| 1G. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE |
Management | For | For | |||||||||
| 1H. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS |
Management | For | For | |||||||||
| 1I. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD |
Management | For | For | |||||||||
| 2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 5. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 6. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). |
Management | For | For | |||||||||
| CMS ENERGY CORPORATION | |||||||||||||
| Security | 125896100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMS | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US1258961002 | Agenda | 934157442 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). |
Management | For | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US2786421030 | Agenda | 934160627 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934166299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LEANNE M. BAKER | For | For | ||||||||||
| 2 | SEAN BOYD | For | For | ||||||||||
| 3 | MARTINE A. CELEJ | For | For | ||||||||||
| 4 | ROBERT J. GEMMELL | For | For | ||||||||||
| 5 | BERNARD KRAFT | For | For | ||||||||||
| 6 | MEL LEIDERMAN | For | For | ||||||||||
| 7 | DEBORAH MCCOMBE | For | For | ||||||||||
| 8 | JAMES D. NASSO | For | For | ||||||||||
| 9 | SEAN RILEY | For | For | ||||||||||
| 10 | J. MERFYN ROBERTS | For | For | ||||||||||
| 11 | HOWARD R. STOCKFORD | For | For | ||||||||||
| 12 | PERTTI VOUTILAINEN | For | For | ||||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN. |
Management | For | For | |||||||||
| 04 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. |
Management | Against | Against | |||||||||
| 05 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| BERKSHIRE HATHAWAY INC. | |||||||||||||
| Security | 084670108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRKA | Meeting Date | 02-May-2015 | ||||||||||
| ISIN | US0846701086 | Agenda | 934139292 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WARREN E. BUFFETT | For | For | ||||||||||
| 2 | CHARLES T. MUNGER | For | For | ||||||||||
| 3 | HOWARD G. BUFFETT | For | For | ||||||||||
| 4 | STEPHEN B. BURKE | For | For | ||||||||||
| 5 | SUSAN L. DECKER | For | For | ||||||||||
| 6 | WILLIAM H. GATES III | For | For | ||||||||||
| 7 | DAVID S. GOTTESMAN | For | For | ||||||||||
| 8 | CHARLOTTE GUYMAN | For | For | ||||||||||
| 9 | THOMAS S. MURPHY | For | For | ||||||||||
| 10 | RONALD L. OLSON | For | For | ||||||||||
| 11 | WALTER SCOTT, JR. | For | For | ||||||||||
| 12 | MERYL B. WITMER | For | For | ||||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US8110544025 | Agenda | 934143885 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | 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 | 04-May-2015 | ||||||||||
| ISIN | US8905161076 | Agenda | 934155032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ELLEN R. GORDON | For | For | ||||||||||
| 2 | LANA JANE LEWIS-BRENT | For | For | ||||||||||
| 3 | BARRE A. SEIBERT | For | For | ||||||||||
| 4 | PAULA M. WARDYNSKI | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. |
Shareholder | Against | For | |||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US8965221091 | Agenda | 934159674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN L. ADAMS | For | For | ||||||||||
| 2 | RHYS J. BEST | For | For | ||||||||||
| 3 | DAVID W. BIEGLER | For | For | ||||||||||
| 4 | ANTONIO CARRILLO | For | For | ||||||||||
| 5 | LELDON E. ECHOLS | For | For | ||||||||||
| 6 | RONALD J. GAFFORD | For | For | ||||||||||
| 7 | ADRIAN LAJOUS | For | For | ||||||||||
| 8 | CHARLES W. MATTHEWS | For | For | ||||||||||
| 9 | DOUGLAS L. ROCK | For | For | ||||||||||
| 10 | DUNIA A. SHIVE | For | For | ||||||||||
| 11 | TIMOTHY R. WALLACE | For | For | ||||||||||
| 2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| KRAFT FOODS GROUP, INC. | |||||||||||||
| Security | 50076Q106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KRFT | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US50076Q1067 | Agenda | 934139379 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | |||||||||
| THE MANITOWOC COMPANY, INC. | |||||||||||||
| Security | 563571108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTW | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US5635711089 | Agenda | 934141057 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | ROY V. ARMES | For | For | ||||||||||
| 2 | CYNTHIA M. EGNOTOVICH | For | For | ||||||||||
| 3 | DINO J. BIANCO | For | For | ||||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||
| Security | 70959W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAG | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US70959W1036 | Agenda | 934141223 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. BARR | For | For | ||||||||||
| 2 | MICHAEL R. EISENSON | For | For | ||||||||||
| 3 | ROBERT H. KURNICK, JR | For | For | ||||||||||
| 4 | WILLIAM J. LOVEJOY | For | For | ||||||||||
| 5 | KIMBERLY J. MCWATERS | For | For | ||||||||||
| 6 | LUCIO A. NOTO | For | For | ||||||||||
| 7 | ROGER S. PENSKE | For | For | ||||||||||
| 8 | GREG PENSKE | For | For | ||||||||||
| 9 | SANDRA E. PIERCE | For | For | ||||||||||
| 10 | KANJI SASAKI | For | For | ||||||||||
| 11 | RONALD G. STEINHART | For | For | ||||||||||
| 12 | H. BRIAN THOMPSON | For | For | ||||||||||
| 2. | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. |
Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US0320371034 | Agenda | 934143633 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL I. GERMAN | For | For | ||||||||||
| 2 | PAUL A. GOULD | For | For | ||||||||||
| 3 | ROBERT A. PAUL | For | For | ||||||||||
| 4 | JOHN S. STANIK | For | For | ||||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 934143974 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
| Security | G0464B107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGII | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | BMG0464B1072 | Agenda | 934145271 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: HECTOR DE LEON | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: MURAL R. JOSEPHSON |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: GARY V. WOODS | Management | For | For | |||||||||
| 2 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US1101221083 | Agenda | 934145536 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |||||||||
| 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |||||||||
| 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |||||||||
| 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. |
Management | For | For | |||||||||
| 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |||||||||
| 1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |||||||||
| 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. |
Management | For | For | |||||||||
| 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |||||||||
| 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |||||||||
| 1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |||||||||
| 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS |
Management | For | For | |||||||||
| 6. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934146564 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." |
Shareholder | Against | For | |||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | Against | Against | |||||||||
| 5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US1011371077 | Agenda | 934147934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETE M. NICHOLAS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. |
Shareholder | Against | For | |||||||||
| ZIMMER HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZMH | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US98956P1021 | Agenda | 934149534 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. |
Management | For | For | |||||||||
| 2. | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||||
| 3. | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934150549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | DAVID F. DIETZ | For | For | ||||||||||
| 2 | DOUGLAS M. HAYES | For | For | ||||||||||
| 3 | NORMAN E. JOHNSON | For | For | ||||||||||
| 2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | SUP | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US8681681057 | Agenda | 934194212 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GLENN J. ANGIOLILLO | For | For | ||||||||||
| 2 | PHILIP T. BLAZEK | For | For | ||||||||||
| 3 | WALTER M. SCHENKER | For | For | ||||||||||
| 4 | MGT NOM: M.S. DANO | Withheld | Against | ||||||||||
| 5 | MGT NOM: J.A. HOCKEMA | Withheld | Against | ||||||||||
| 6 | MGT NOM: J.S. MCELYA | Withheld | Against | ||||||||||
| 7 | MGT NOM: D.J. STEBBINS | Withheld | Against | ||||||||||
| 2. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Against | For | |||||||||
| 3. | COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY. |
Management | For | For | |||||||||
| 4. | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. |
Management | For | For | |||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMST | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US8873991033 | Agenda | 934134800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JOSEPH A. CARRABBA | For | For | ||||||||||
| 2 | PHILLIP R. COX | For | For | ||||||||||
| 3 | JOHN P. REILLY | For | For | ||||||||||
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5 | APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN. |
Management | For | For | |||||||||
| 6 | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE TIMKENSTEEL CORPORATION 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
| Security | 30219G108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US30219G1085 | Agenda | 934145156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| PHILLIPS 66 | |||||||||||||
| Security | 718546104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSX | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US7185461040 | Agenda | 934145485 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | |||||||||
| 5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. |
Shareholder | Against | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4595061015 | Agenda | 934149990 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| MURPHY USA INC. | |||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MUSA | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US6267551025 | Agenda | 934150486 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | FRED L. HOLLIGER | For | For | ||||||||||
| 2 | JAMES W. KEYES | For | For | ||||||||||
| 3 | DIANE N. LANDEN | For | For | ||||||||||
| 2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. |
Management | For | For | |||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US7134481081 | Agenda | 934150854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. |
Shareholder | Against | For | |||||||||
| 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | |||||||||
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. |
Shareholder | Against | For | |||||||||
| THE DUN & BRADSTREET CORPORATION | |||||||||||||
| Security | 26483E100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DNB | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US26483E1001 | Agenda | 934153507 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L. GORDON CROVITZ |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. MANNING |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. |
Management | For | For | |||||||||
| 6. | VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. |
Shareholder | Against | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0543031027 | Agenda | 934155272 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DOUGLAS R. CONANT | For | For | ||||||||||
| 2 | W. DON CORNWELL | For | For | ||||||||||
| 3 | V. ANN HAILEY | For | For | ||||||||||
| 4 | NANCY KILLEFER | For | For | ||||||||||
| 5 | SUSAN J. KROPF | For | For | ||||||||||
| 6 | MARIA ELENA LAGOMASINO | For | For | ||||||||||
| 7 | SARA MATHEW | For | For | ||||||||||
| 8 | HELEN MCCLUSKEY | For | For | ||||||||||
| 9 | SHERI MCCOY | For | For | ||||||||||
| 10 | CHARLES H. NOSKI | For | For | ||||||||||
| 11 | GARY M. RODKIN | For | For | ||||||||||
| 12 | PAULA STERN | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| MATERION CORPORATION | |||||||||||||
| Security | 576690101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTRN | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US5766901012 | Agenda | 934155727 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD J. HIPPLE | For | For | ||||||||||
| 2 | WILLIAM B. LAWRENCE | For | For | ||||||||||
| 3 | GEOFFREY WILD | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| AMETEK INC. | |||||||||||||
| Security | 031100100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0311001004 | Agenda | 934159573 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS |
Management | For | For | |||||||||
| 2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| CONSOL ENERGY INC. | |||||||||||||
| Security | 20854P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNX | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US20854P1093 | Agenda | 934163205 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. BRETT HARVEY | For | For | ||||||||||
| 2 | NICHOLAS J. DEIULIIS | For | For | ||||||||||
| 3 | PHILIP W. BAXTER | For | For | ||||||||||
| 4 | ALVIN R. CARPENTER | For | For | ||||||||||
| 5 | WILLIAM E. DAVIS | For | For | ||||||||||
| 6 | DAVID C. HARDESTY, JR. | For | For | ||||||||||
| 7 | MAUREEN E. LALLY-GREEN | For | For | ||||||||||
| 8 | GREGORY A. LANHAM | For | For | ||||||||||
| 9 | JOHN T. MILLS | For | For | ||||||||||
| 10 | WILLIAM P. POWELL | For | For | ||||||||||
| 11 | WILLIAM N. THORNDIKE JR | For | For | ||||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||||
| 3. | APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||||
| 4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | |||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934173371 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | ||||||||||
| 2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. |
Management | For | ||||||||||
| 4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. |
Management | For | ||||||||||
| 9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. |
Management | Abstain | ||||||||||
| 10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. |
Management | For | ||||||||||
| 11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934207297 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | ||||||||||
| 2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. |
Management | For | ||||||||||
| 4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. |
Management | For | ||||||||||
| 9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. |
Management | Abstain | ||||||||||
| 10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. |
Management | For | ||||||||||
| 11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934144318 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | |||||||||
| 5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
| 6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||||
| 7. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| THE TIMKEN COMPANY | |||||||||||||
| Security | 887389104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKR | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US8873891043 | Agenda | 934145043 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | MARIA A. CROWE | For | For | ||||||||||
| 2 | RICHARD G. KYLE | For | For | ||||||||||
| 3 | JOHN A. LUKE, JR. | For | For | ||||||||||
| 4 | CHRISTOPHER L. MAPES | For | For | ||||||||||
| 5 | AJITA G. RAJENDRA | For | For | ||||||||||
| 6 | JOSEPH W. RALSTON | For | For | ||||||||||
| 7 | JOHN P. REILLY | For | For | ||||||||||
| 8 | FRANK C. SULLIVAN | For | For | ||||||||||
| 9 | JOHN M. TIMKEN, JR. | For | For | ||||||||||
| 10 | WARD J. TIMKEN, JR. | For | For | ||||||||||
| 11 | JACQUELINE F. WOODS | For | For | ||||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. |
Management | For | For | |||||||||
| 5 | APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. |
Management | Against | Against | |||||||||
| 6 | A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||
| Security | 592688105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTD | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US5926881054 | Agenda | 934145308 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: THOMAS P. SALICE |
Management | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US1713401024 | Agenda | 934146730 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US2315611010 | Agenda | 934148051 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID C. ADAMS | For | For | ||||||||||
| 2 | DEAN M. FLATT | For | For | ||||||||||
| 3 | S. MARCE FULLER | For | For | ||||||||||
| 4 | ALLEN A. KOZINSKI | For | For | ||||||||||
| 5 | JOHN R. MYERS | For | For | ||||||||||
| 6 | JOHN B. NATHMAN | For | For | ||||||||||
| 7 | ROBERT J. RIVET | For | For | ||||||||||
| 8 | WILLIAM W. SIHLER | For | For | ||||||||||
| 9 | ALBERT E. SMITH | For | For | ||||||||||
| 10 | STUART W. THORN | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| HUNTSMAN CORPORATION | |||||||||||||
| Security | 447011107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HUN | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US4470111075 | Agenda | 934148099 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PETER R. HUNTSMAN | For | For | ||||||||||
| 2 | WAYNE A. REAUD | For | For | ||||||||||
| 3 | ALVIN V. SHOEMAKER | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US1266501006 | Agenda | 934148102 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | |||||||||||||
| Security | 67551U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OZM | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US67551U1051 | Agenda | 934148619 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID WINDREICH | For | For | ||||||||||
| 2 | J. BARRY GRISWELL | For | For | ||||||||||
| 3 | GEORGANNE C. PROCTOR | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| SOUTHWEST GAS CORPORATION | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US8448951025 | Agenda | 934153165 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | ||||||||||
| 2 | JOSE A. CARDENAS | For | For | ||||||||||
| 3 | THOMAS E. CHESTNUT | For | For | ||||||||||
| 4 | STEPHEN C. COMER | For | For | ||||||||||
| 5 | LEROY C. HANNEMAN, JR. | For | For | ||||||||||
| 6 | JOHN P. HESTER | For | For | ||||||||||
| 7 | ANNE L. MARIUCCI | For | For | ||||||||||
| 8 | MICHAEL J. MELARKEY | For | For | ||||||||||
| 9 | JEFFREY W. SHAW | For | For | ||||||||||
| 10 | A. RANDALL THOMAN | For | For | ||||||||||
| 11 | THOMAS A. THOMAS | For | For | ||||||||||
| 12 | TERRENCE L. WRIGHT | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US0394831020 | Agenda | 934163041 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||
| Security | 500472303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PHG | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US5004723038 | Agenda | 934163673 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C | ADOPTION OF THE 2014 FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2D | ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER |
Management | For | For | |||||||||
| 2E | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT |
Management | For | For | |||||||||
| 2F | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 3 | ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS |
Management | For | For | |||||||||
| 4A | RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 4B | RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 4C | RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 5A | RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 5B | RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 5C | RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 5D | APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | |||||||||
| 6 | ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||||
| 7A | APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 7B | ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| 8A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES |
Management | Abstain | Against | |||||||||
| 8B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||||
| 9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY |
Management | For | For | |||||||||
| 10 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES |
Management | For | For | |||||||||
| CHEMTURA CORPORATION | |||||||||||||
| Security | 163893209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US6247561029 | Agenda | 934169586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
| 2 | PAUL J. FLAHERTY | For | For | ||||||||||
| 3 | GENNARO J. FULVIO | For | For | ||||||||||
| 4 | GARY S. GLADSTEIN | For | For | ||||||||||
| 5 | SCOTT J. GOLDMAN | For | For | ||||||||||
| 6 | JOHN B. HANSEN | For | For | ||||||||||
| 7 | TERRY HERMANSON | For | For | ||||||||||
| 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| BLYTH, INC. | |||||||||||||
| Security | 09643P207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BTH | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US09643P2074 | Agenda | 934145031 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JANE A. DIETZE | For | For | ||||||||||
| 2 | ROBERT B. GOERGEN | For | For | ||||||||||
| 3 | ROBERT B. GOERGEN, JR. | For | For | ||||||||||
| 4 | ANDREW GRAHAM | For | For | ||||||||||
| 5 | BRETT M. JOHNSON | For | For | ||||||||||
| 6 | ILAN KAUFTHAL | For | For | ||||||||||
| 7 | HOWARD E. ROSE | For | For | ||||||||||
| 8 | JAMES WILLIAMS | For | For | ||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| FRANKLIN ELECTRIC CO., INC. | |||||||||||||
| Security | 353514102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FELE | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US3535141028 | Agenda | 934145219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JEROME D. BRADY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GREGG C. SENGSTACK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID M. WATHEN | Management | For | For | |||||||||
| 2. | REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| ITT CORPORATION | |||||||||||||
| Security | 450911201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US4509112011 | Agenda | 934151363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| TURQUOISE HILL RESOURCES LTD. | |||||||||||||
| Security | 900435108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRQ | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | CA9004351081 | Agenda | 934168027 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | ROWENA ALBONES | For | For | ||||||||||
| 2 | JILL GARDINER | For | For | ||||||||||
| 3 | JAMES W. GILL | For | For | ||||||||||
| 4 | R. PETER GILLIN | For | For | ||||||||||
| 5 | RUSSEL C. ROBERTSON | For | For | ||||||||||
| 6 | CRAIG STEGMAN | For | For | ||||||||||
| 7 | JEFF TYGESEN | For | For | ||||||||||
| 02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 03 | NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| 04 | TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF THE CORPORATION'S EQUITY INCENTIVE PLAN AND TO APPROVE AND AUTHORIZE, FOR A PERIOD OF THREE YEARS AFTER THE DATE OF THE MEETING, ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| OCEANEERING INTERNATIONAL, INC. | |||||||||||||
| Security | 675232102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OII | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US6752321025 | Agenda | 934175452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN R. HUFF | For | For | ||||||||||
| 2 | M. KEVIN MCEVOY | For | For | ||||||||||
| 3 | STEVEN A. WEBSTER | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | US0258161092 | Agenda | 934155587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| WATERS CORPORATION | |||||||||||||
| Security | 941848103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WAT | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US9418481035 | Agenda | 934149635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOSHUA BEKENSTEIN | For | For | ||||||||||
| 2 | MICHAEL J. BERENDT PH.D | For | For | ||||||||||
| 3 | DOUGLAS A. BERTHIAUME | For | For | ||||||||||
| 4 | EDWARD CONARD | For | For | ||||||||||
| 5 | LAURIE H. GLIMCHER M.D. | For | For | ||||||||||
| 6 | CHRISTOPHER A. KUEBLER | For | For | ||||||||||
| 7 | WILLIAM J. MILLER | For | For | ||||||||||
| 8 | JOANN A. REED | For | For | ||||||||||
| 9 | THOMAS P. SALICE | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934150804 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. |
Shareholder | Against | For | |||||||||
| 7. | PROXY ACCESS. | Shareholder | Against | For | |||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934151438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934152985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | |||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
| Security | 811065101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNI | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US8110651010 | Agenda | 934155474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JARL MOHN | For | For | ||||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
| 3 | JEFFREY SAGANSKY | For | For | ||||||||||
| 4 | RONALD W. TYSOE | For | For | ||||||||||
| LOEWS CORPORATION | |||||||||||||
| Security | 540424108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | L | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US5404241086 | Agenda | 934157113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| ANADARKO PETROLEUM CORPORATION | |||||||||||||
| Security | 032511107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APC | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US0325111070 | Agenda | 934157959 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARK C. MCKINLEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. |
Shareholder | Against | For | |||||||||
| CIT GROUP INC. | |||||||||||||
| Security | 125581801 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIT | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US1255818015 | Agenda | 934160324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRAD OATES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GERALD ROSENFELD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SHEILA A. STAMPS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. |
Management | Abstain | Against | |||||||||
| GRIFFIN LAND & NURSERIES, INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US3982311009 | Agenda | 934187572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WINSTON J CHURCHILL, JR | Withheld | Against | ||||||||||
| 2 | EDGAR M. CULLMAN, JR. | Withheld | Against | ||||||||||
| 3 | DAVID M. DANZIGER | Withheld | Against | ||||||||||
| 4 | FREDERICK M. DANZIGER | Withheld | Against | ||||||||||
| 5 | THOMAS C. ISRAEL | Withheld | Against | ||||||||||
| 6 | JONATHAN P. MAY | Withheld | Against | ||||||||||
| 7 | ALBERT H. SMALL, JR. | Withheld | Against | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | |||||||||
| THE CHARLES SCHWAB CORPORATION | |||||||||||||
| Security | 808513105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCHW | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US8085131055 | Agenda | 934151490 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB |
Management | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| 9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION |
Shareholder | Against | For | |||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTS | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US9427491025 | Agenda | 934153898 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT L. AYERS | For | For | ||||||||||
| 2 | BERNARD BAERT | For | For | ||||||||||
| 3 | RICHARD J. CATHCART | For | For | ||||||||||
| 4 | W. CRAIG KISSEL | For | For | ||||||||||
| 5 | JOHN K. MCGILLICUDDY | For | For | ||||||||||
| 6 | JOSEPH T. NOONAN | For | For | ||||||||||
| 7 | ROBERT J. PAGANO, JR. | For | For | ||||||||||
| 8 | MERILEE RAINES | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | |||||||||
| E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||
| Security | 263534109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | DD | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US2635341090 | Agenda | 934155955 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | NELSON PELTZ | For | For | ||||||||||
| 2 | JOHN H. MYERS | For | For | ||||||||||
| 3 | ARTHUR B. WINKLEBLACK | Withheld | Against | ||||||||||
| 4 | ROBERT J. ZATTA | Withheld | Against | ||||||||||
| 5 | MGT NOM: L. ANDREOTTI | For | For | ||||||||||
| 6 | MGT NOM: E.D. BREEN | For | For | ||||||||||
| 7 | MGT NOM: E.I. DU PONT | For | For | ||||||||||
| 8 | MGT NOM: J.L. GALLOGLY | For | For | ||||||||||
| 9 | MGT NOM: M.A. HEWSON | For | For | ||||||||||
| 10 | MGT NOM: E.J. KULLMAN | For | For | ||||||||||
| 11 | MGT NOM: U.M. SCHNEIDER | For | For | ||||||||||
| 12 | MGT NOM: P.J. WARD | For | For | ||||||||||
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | ||||||||||
| 3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
Management | For | ||||||||||
| 4 | ON LOBBYING | Management | Against | ||||||||||
| 5 | ON GROWER COMPLIANCE | Management | Against | ||||||||||
| 6 | ON PLANT CLOSURE | Management | Against | ||||||||||
| 7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. |
Management | For | For | |||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
| Security | 026874784 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIG | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US0268747849 | Agenda | 934157226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: W. DON CORNWELL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THERESA M. STONE |
Management | For | For | |||||||||
| 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| DEAN FOODS COMPANY | |||||||||||||
| Security | 242370203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DF | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US2423702032 | Agenda | 934160336 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING |
Shareholder | Against | For | |||||||||
| HYATT HOTELS CORPORATION | |||||||||||||
| Security | 448579102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | H | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US4485791028 | Agenda | 934175072 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD A. FRIEDMAN | For | For | ||||||||||
| 2 | SUSAN D. KRONICK | For | For | ||||||||||
| 3 | MACKEY J. MCDONALD | For | For | ||||||||||
| 4 | JASON PRITZKER | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. |
Management | For | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934191292 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| RAYONIER INC. | |||||||||||||
| Security | 754907103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RYN | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US7549071030 | Agenda | 934148948 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE |
Management | For | For | |||||||||
| 2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| FORD MOTOR COMPANY | |||||||||||||
| Security | 345370860 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | F | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US3453708600 | Agenda | 934153026 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. |
Management | For | For | |||||||||
| 4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | |||||||||
| 5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| AMGEN INC. | |||||||||||||
| Security | 031162100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US0311621009 | Agenda | 934153672 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). |
Shareholder | Against | For | |||||||||
| RAYONIER ADVANCED MATERIALS INC | |||||||||||||
| Security | 75508B104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RYAM | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US75508B1044 | Agenda | 934154648 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES F. KIRSCH | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: RONALD TOWNSEND |
Management | For | For | |||||||||
| 2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. |
Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US3846371041 | Agenda | 934157478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
| 2 | THOMAS S. GAYNER | For | For | ||||||||||
| 3 | ANNE M. MULCAHY | For | For | ||||||||||
| 4 | LARRY D. THOMPSON | For | For | ||||||||||
| THE WHITEWAVE FOODS COMPANY | |||||||||||||
| Security | 966244105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WWAV | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US9662441057 | Agenda | 934157670 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| WYNDHAM WORLDWIDE CORPORATION | |||||||||||||
| Security | 98310W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYN | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US98310W1080 | Agenda | 934157682 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEPHEN P. HOLMES | For | For | ||||||||||
| 2 | MYRA J. BIBLOWIT | For | For | ||||||||||
| 3 | JAMES E. BUCKMAN | For | For | ||||||||||
| 4 | GEORGE HERRERA | For | For | ||||||||||
| 5 | BRIAN MULRONEY | For | For | ||||||||||
| 6 | PAULINE D.E. RICHARDS | For | For | ||||||||||
| 7 | MICHAEL H. WARGOTZ | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| SEALED AIR CORPORATION | |||||||||||||
| Security | 81211K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEE | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US81211K1007 | Agenda | 934157846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: KENNETH P. MANNING |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO |
Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER |
Management | For | For | |||||||||
| 11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US7607591002 | Agenda | 934160691 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | ||||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934163089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. |
Shareholder | Against | For | |||||||||
| THE MOSAIC COMPANY | |||||||||||||
| Security | 61945C103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOS | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US61945C1036 | Agenda | 934163938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). |
Management | For | For | |||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US0374111054 | Agenda | 934171303 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
Management | For | For | |||||||||
| 2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | |||||||||
| 3. | ELECTION OF DIRECTOR: RODMAN D. PATTON |
Management | For | For | |||||||||
| 4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | For | |||||||||
| STANDARD MOTOR PRODUCTS, INC. | |||||||||||||
| Security | 853666105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SMP | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US8536661056 | Agenda | 934183132 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PAMELA FORBES LIEBERMAN | For | For | ||||||||||
| 2 | JOSEPH W. MCDONNELL | For | For | ||||||||||
| 3 | ALISA C. NORRIS | For | For | ||||||||||
| 4 | ARTHUR S. SILLS | For | For | ||||||||||
| 5 | LAWRENCE I. SILLS | For | For | ||||||||||
| 6 | PETER J. SILLS | For | For | ||||||||||
| 7 | FREDERICK D. STURDIVANT | For | For | ||||||||||
| 8 | WILLIAM H. TURNER | For | For | ||||||||||
| 9 | RICHARD S. WARD | For | For | ||||||||||
| 10 | ROGER M. WIDMANN | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| J. C. PENNEY COMPANY, INC. | |||||||||||||
| Security | 708160106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCP | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US7081601061 | Agenda | 934151565 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: R. GERALD TURNER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934158848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE |
Management | For | For | |||||||||
| 5A | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||||
| 5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||||
| 5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER |
Management | For | For | |||||||||
| 5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. |
Management | For | For | |||||||||
| 5I | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||||
| 5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
| 6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||||
| 8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||||
| 10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||||
| 11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD |
Management | Abstain | Against | |||||||||
| VECTRUS, INC. | |||||||||||||
| Security | 92242T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEC | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US92242T1016 | Agenda | 934162758 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADFORD J. BOSTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENNETH W. HUNZEKER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PHILLIP C. WIDMAN |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934163281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER |
Management | For | For | |||||||||
| 2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. |
Management | For | For | |||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | |||||||||||||
| Security | 18451C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCO | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US18451C1099 | Agenda | 934172646 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VICENTE PIEDRAHITA | For | For | ||||||||||
| 2 | ROBERT W. PITTMAN | For | For | ||||||||||
| 3 | DALE W. TREMBLAY | For | For | ||||||||||
| 2. | APPROVAL OF THE 2015 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE 2015 SUPPLEMENTAL INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||||
| Security | 55608B105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934200293 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. |
Management | For | For | |||||||||
| 2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. |
Management | Against | Against | |||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. |
Management | For | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934215573 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE |
Management | For | For | |||||||||
| 5A | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||||
| 5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||||
| 5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER |
Management | For | For | |||||||||
| 5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. |
Management | For | For | |||||||||
| 5I | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||||
| 5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
| 6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||||
| 8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||||
| 10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||||
| 11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD |
Management | Abstain | Against | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VC | Meeting Date | 18-May-2015 | ||||||||||
| ISIN | US92839U2069 | Agenda | 934200281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. |
Management | For | For | |||||||||
| HSN, INC | |||||||||||||
| Security | 404303109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSNI | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US4043031099 | Agenda | 934156387 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM COSTELLO | For | For | ||||||||||
| 2 | JAMES M. FOLLO | For | For | ||||||||||
| 3 | MINDY GROSSMAN | For | For | ||||||||||
| 4 | STEPHANIE KUGELMAN | For | For | ||||||||||
| 5 | ARTHUR C. MARTINEZ | For | For | ||||||||||
| 6 | THOMAS J. MCINERNEY | For | For | ||||||||||
| 7 | JOHN B. (JAY) MORSE, JR | For | For | ||||||||||
| 8 | MATTHEW E. RUBEL | For | For | ||||||||||
| 9 | ANN SARNOFF | For | For | ||||||||||
| 10 | COURTNEE ULRICH | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | ||||||||||
| 2 | PAUL-HENRI DENUIT | For | For | ||||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR |
Shareholder | Against | For | |||||||||
| 6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES |
Shareholder | Against | For | |||||||||
| 7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% |
Shareholder | Against | For | |||||||||
| 8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST |
Shareholder | Against | For | |||||||||
| 9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE |
Shareholder | Against | For | |||||||||
| 10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES |
Shareholder | Against | For | |||||||||
| BEL FUSE INC. | |||||||||||||
| Security | 077347201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BELFA | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US0773472016 | Agenda | 934172696 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | HOWARD B. BERNSTEIN | For | For | ||||||||||
| 2 | JOHN F. TWEEDY | For | For | ||||||||||
| 3 | MARK B. SEGALL | For | For | ||||||||||
| 4 | ERIC NOWLING | For | For | ||||||||||
| 2 | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2015: |
Management | For | For | |||||||||
| 3 | WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT: |
Management | For | For | |||||||||
| INTERVAL LEISURE GROUP INC | |||||||||||||
| Security | 46113M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IILG | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US46113M1080 | Agenda | 934173016 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CRAIG M. NASH | For | For | ||||||||||
| 2 | DAVID FLOWERS | For | For | ||||||||||
| 3 | VICTORIA L. FREED | For | For | ||||||||||
| 4 | CHAD HOLLINGSWORTH | For | For | ||||||||||
| 5 | GARY S. HOWARD | For | For | ||||||||||
| 6 | LEWIS J. KORMAN | For | For | ||||||||||
| 7 | THOMAS J. KUHN | For | For | ||||||||||
| 8 | JEANETTE E. MARBERT | For | For | ||||||||||
| 9 | THOMAS J. MCINERNEY | For | For | ||||||||||
| 10 | THOMAS P. MURPHY, JR. | For | For | ||||||||||
| 11 | AVY H. STEIN | For | For | ||||||||||
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| CLIFFS NATURAL RESOURCES INC. | |||||||||||||
| Security | 18683K101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLF | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US18683K1016 | Agenda | 934174549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: J.T. BALDWIN | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: R.P. FISHER, JR. | Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: L. GONCALVES | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: S.M. GREEN | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: J.S. SAWYER | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: M.D. SIEGAL | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: G. STOLIAR | Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: D.C. TAYLOR | Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 4. | APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL YEAR |
Management | For | For | |||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
| Security | 637215104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPK | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US6372151042 | Agenda | 934177901 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARYJO COHEN | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| FINANCIAL ENGINES, INC | |||||||||||||
| Security | 317485100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FNGN | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US3174851002 | Agenda | 934177963 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | E. OLENA BERG-LACY | For | For | ||||||||||
| 2 | JOHN B. SHOVEN | For | For | ||||||||||
| 3 | DAVID B. YOFFIE | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
Management | For | For | |||||||||
| PINNACLE ENTERTAINMENT, INC. | |||||||||||||
| Security | 723456109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | PNK | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US7234561097 | Agenda | 934192117 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES L. ATWOOD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN C. COMER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BRUCE A. LESLIE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DESIREE ROGERS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND |
Management | For | For | |||||||||
| 2. | COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT |
Management | For | For | |||||||||
| 6. | COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN |
Management | For | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | |||||||||
| 8. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | |||||||||
| 9. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | |||||||||
| 10. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS |
Shareholder | For | Against | |||||||||
| 11. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS |
Shareholder | For | Against | |||||||||
| 12. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT |
Shareholder | Against | For | |||||||||
| 13. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT |
Shareholder | For | Against | |||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US6092071058 | Agenda | 934153773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. |
Shareholder | Against | For | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US8574771031 | Agenda | 934169992 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934171187 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BECK | For | For | ||||||||||
| 2 | J. DAVID WARGO | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | |||||||||
| INGREDION INC | |||||||||||||
| Security | 457187102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INGR | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US4571871023 | Agenda | 934171478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DWAYNE A. WILSON |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" |
Management | For | For | |||||||||
| 3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 |
Management | For | For | |||||||||
| NORTHROP GRUMMAN CORPORATION | |||||||||||||
| Security | 666807102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOC | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US6668071029 | Agenda | 934172468 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO AMEND THE COMPANY'S 2011 LONG-TERM INCENTIVE STOCK PLAN. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US4062161017 | Agenda | 934172658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For | |||||||||
| 1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For | |||||||||
| 1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For | |||||||||
| 2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934173028 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NORMAN H. BROWN, JR. | For | For | ||||||||||
| 2 | GEORGE W. CARMANY, III | For | For | ||||||||||
| 3 | H.E. (JACK) LENTZ | For | For | ||||||||||
| 4 | OUMA SANANIKONE | For | For | ||||||||||
| 5 | WILLIAM H. WEBB | For | For | ||||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| AMPHENOL CORPORATION | |||||||||||||
| Security | 032095101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APH | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US0320951017 | Agenda | 934204481 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: RANDALL D. LEDFORD |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: ANDREW E. LIETZ | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER |
Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | |||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5717481023 | Agenda | 934155892 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| WESTAR ENERGY, INC. | |||||||||||||
| Security | 95709T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WR | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US95709T1007 | Agenda | 934156363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | CHARLES Q. CHANDLER IV | For | For | ||||||||||
| 2 | R.A. EDWARDS III | For | For | ||||||||||
| 3 | SANDRA A.J. LAWRENCE | For | For | ||||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| INTEL CORPORATION | |||||||||||||
| Security | 458140100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4581401001 | Agenda | 934160766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD |
Shareholder | Against | For | |||||||||
| LEUCADIA NATIONAL CORPORATION | |||||||||||||
| Security | 527288104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LUK | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5272881047 | Agenda | 934162392 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG |
Management | For | For | |||||||||
| 2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| 3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. |
Management | For | For | |||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US65339F1012 | Agenda | 934163306 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS |
Management | For | For | |||||||||
| 6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE |
Management | For | For | |||||||||
| 7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR |
Management | For | For | |||||||||
| 8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES |
Management | For | For | |||||||||
| 9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES |
Shareholder | Against | For | |||||||||
| 10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES |
Shareholder | Against | For | |||||||||
| DR PEPPER SNAPPLE GROUP,INC. | |||||||||||||
| Security | 26138E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DPS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US26138E1091 | Agenda | 934167001 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: RONALD G. ROGERS |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. |
Shareholder | Against | For | |||||||||
| 5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. |
Shareholder | Against | For | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| CABLEVISION SYSTEMS CORPORATION | |||||||||||||
| Security | 12686C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOSEPH J. LHOTA | For | For | ||||||||||
| 2 | THOMAS V. REIFENHEISER | For | For | ||||||||||
| 3 | JOHN R. RYAN | For | For | ||||||||||
| 4 | STEVEN J. SIMMONS | For | For | ||||||||||
| 5 | VINCENT TESE | For | For | ||||||||||
| 6 | LEONARD TOW | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | |||||||||
| MATTEL, INC. | |||||||||||||
| Security | 577081102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAT | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5770811025 | Agenda | 934174272 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANN LEWNES | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHY WHITE LOYD |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. |
Management | Against | Against | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934175010 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK A. BLINN | For | For | ||||||||||
| 2 | LEIF E. DARNER | For | For | ||||||||||
| 3 | GAYLA J. DELLY | For | For | ||||||||||
| 4 | LYNN L. ELSENHANS | For | For | ||||||||||
| 5 | ROGER L. FIX | For | For | ||||||||||
| 6 | JOHN R. FRIEDERY | For | For | ||||||||||
| 7 | JOE E. HARLAN | For | For | ||||||||||
| 8 | RICK J. MILLS | For | For | ||||||||||
| 9 | CHARLES M. RAMPACEK | For | For | ||||||||||
| 10 | DAVID E. ROBERTS | For | For | ||||||||||
| 11 | WILLIAM C. RUSNACK | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US1248571036 | Agenda | 934177557 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE SHORT- TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS. |
Management | For | For | |||||||||
| FORTRESS INVESTMENT GROUP | |||||||||||||
| Security | 34958B106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIG | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US34958B1061 | Agenda | 934178319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL E. NOVOGRATZ | For | For | ||||||||||
| 2 | GEORGE W. WELLDE, JR. | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2015. |
Management | For | For | |||||||||
| MARTIN MARIETTA MATERIALS, INC. | |||||||||||||
| Security | 573284106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLM | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5732841060 | Agenda | 934185059 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM E. MCDONALD |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD A. VINROOT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US2515661054 | Agenda | 934209203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | ||||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR. |
Management | For | ||||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR. |
Management | For | ||||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN THE 2015 FINANCIAL YEAR. |
Management | For | ||||||||||
| 6. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||||
| 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | DE0005140008 | Agenda | 934210270 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||||
| 8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | Against | For | |||||||||
| CMA | COUNTER MOTION A | Management | Abstain | ||||||||||
| CMB | COUNTER MOTION B | Management | Abstain | ||||||||||
| CMC | COUNTER MOTION C | Management | Abstain | ||||||||||
| CMD | COUNTER MOTION D | Management | Abstain | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US8794338298 | Agenda | 934222073 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | WALTER M. SCHENKER | For | For | ||||||||||
| 2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | DE0005140008 | Agenda | 934224837 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES PUSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||||
| 8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | Against | For | |||||||||
| CMA | COUNTER MOTION A | Management | Abstain | ||||||||||
| CMB | COUNTER MOTION B | Management | Abstain | ||||||||||
| CMC | COUNTER MOTION C | Management | Abstain | ||||||||||
| CMD | COUNTER MOTION D | Management | Abstain | ||||||||||
| EXELIS, INC | |||||||||||||
| Security | 30162A108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | ||||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | |||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 934177393 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PETER C. WENDELL |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | |||||||||
| DIGITALGLOBE, INC. | |||||||||||||
| Security | 25389M877 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DGI | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | US25389M8771 | Agenda | 934180097 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROXANNE J. DECYK |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LAWRENCE A. HOUGH |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WARREN C. JENSON |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| GRAY TELEVISION, INC. | |||||||||||||
| Security | 389375106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTN | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US3893751061 | Agenda | 934182786 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HILTON H. HOWELL, JR | For | For | ||||||||||
| 2 | WILLIAM E. MAYHER, III | For | For | ||||||||||
| 3 | RICHARD L. BOGER | For | For | ||||||||||
| 4 | T.L. ELDER | For | For | ||||||||||
| 5 | ROBIN R. HOWELL | For | For | ||||||||||
| 6 | HOWELL W. NEWTON | For | For | ||||||||||
| 7 | HUGH E. NORTON | For | For | ||||||||||
| 8 | HARRIETT J. ROBINSON | For | For | ||||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | M.J. BOSKIN | For | For | ||||||||||
| 2 | P. BRABECK-LETMATHE | For | For | ||||||||||
| 3 | U.M. BURNS | For | For | ||||||||||
| 4 | L.R. FAULKNER | For | For | ||||||||||
| 5 | J.S. FISHMAN | For | For | ||||||||||
| 6 | H.H. FORE | For | For | ||||||||||
| 7 | K.C. FRAZIER | For | For | ||||||||||
| 8 | D.R. OBERHELMAN | For | For | ||||||||||
| 9 | S.J. PALMISANO | For | For | ||||||||||
| 10 | S.S REINEMUND | For | For | ||||||||||
| 11 | R.W. TILLERSON | For | For | ||||||||||
| 12 | W.C. WELDON | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) |
Management | For | For | |||||||||
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||
| 5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | |||||||||
| 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||
| 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) |
Shareholder | Against | For | |||||||||
| 9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||
| 10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) |
Shareholder | Against | For | |||||||||
| 11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) |
Shareholder | Against | For | |||||||||
| TIFFANY & CO. | |||||||||||||
| Security | 886547108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIF | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US8865471085 | Agenda | 934171454 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FREDERIC CUMENAL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. |
Management | For | For | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US2836778546 | Agenda | 934182623 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES W. HARRIS | For | For | ||||||||||
| 2 | WOODLEY L. HUNT | For | For | ||||||||||
| 3 | STEPHEN N. WERTHEIMER | For | For | ||||||||||
| 4 | CHARLES A. YAMARONE | For | For | ||||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
| Security | 163072101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US1630721017 | Agenda | 934183613 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JEROME I. KRANSDORF |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: LAURENCE B. MINDEL |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: DAVID B. PITTAWAY |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. |
Management | For | For | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US5529531015 | Agenda | 934187178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT H. BALDWIN | For | For | ||||||||||
| 2 | WILLIAM A. BIBLE | For | For | ||||||||||
| 3 | MARY CHRIS GAY | For | For | ||||||||||
| 4 | WILLIAM W. GROUNDS | For | For | ||||||||||
| 5 | ALEXIS M. HERMAN | For | For | ||||||||||
| 6 | ROLAND HERNANDEZ | For | For | ||||||||||
| 7 | ANTHONY MANDEKIC | For | For | ||||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | ||||||||||
| 9 | JAMES J. MURREN | For | For | ||||||||||
| 10 | GREGORY M. SPIERKEL | For | For | ||||||||||
| 11 | DANIEL J. TAYLOR | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | |||||||||||||
| Security | 85590A401 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOT | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US85590A4013 | Agenda | 934187332 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). |
Management | For | For | |||||||||
| PARK-OHIO HOLDINGS CORP. | |||||||||||||
| Security | 700666100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKOH | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US7006661000 | Agenda | 934187712 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK V. AULETTA | For | For | ||||||||||
| 2 | EDWARD F. CRAWFORD | For | For | ||||||||||
| 3 | JAMES W. WERT | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED. |
Management | For | For | |||||||||
| FOREST CITY ENTERPRISES, INC. | |||||||||||||
| Security | 345550107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US3455501078 | Agenda | 934188411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ARTHUR F. ANTON | For | For | ||||||||||
| 2 | SCOTT S. COWEN | For | For | ||||||||||
| 3 | MICHAEL P. ESPOSITO, JR | For | For | ||||||||||
| 4 | STAN ROSS | For | For | ||||||||||
| 2. | THE APPROVAL (ON AN ADVISORY, NON- BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| WALGREENS BOOTS ALLIANCE | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US9314271084 | Agenda | 934190202 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: STEFANO PESSINA |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. |
Shareholder | Against | For | |||||||||
| ASCENT CAPITAL GROUP, INC. | |||||||||||||
| Security | 043632108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | ||||||||||
| ISIN | US0436321089 | Agenda | 934190771 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHARLES Y. TANABE | For | For | ||||||||||
| 2 | CARL E. VOGEL | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 01-Jun-2015 | ||||||||||
| ISIN | US91324P1021 | Agenda | 934196280 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US8725901040 | Agenda | 934191836 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. MICHAEL BARNES | For | For | ||||||||||
| 2 | THOMAS DANNENFELDT | For | For | ||||||||||
| 3 | SRIKANT M. DATAR | For | For | ||||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | ||||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | ||||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | ||||||||||
| 7 | RAPHAEL KUBLER | For | For | ||||||||||
| 8 | THORSTEN LANGHEIM | For | For | ||||||||||
| 9 | JOHN J. LEGERE | For | For | ||||||||||
| 10 | TERESA A. TAYLOR | For | For | ||||||||||
| 11 | KELVIN R. WESTBROOK | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US0844231029 | Agenda | 934196038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | |||||||||
| 2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | Against | Against | |||||||||
| 3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | |||||||||
| 4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US5312291025 | Agenda | 934196951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BRIAN M. DEEVY | For | For | ||||||||||
| 2 | GREGORY B. MAFFEI | For | For | ||||||||||
| 3 | ANDREA L. WONG | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US5303071071 | Agenda | 934196963 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. DAVID WARGO | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||||
| 5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | |||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | |||||||||||||
| Security | 531465102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LTRPA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US5314651028 | Agenda | 934196975 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY B. MAFFEI | For | For | ||||||||||
| 2 | JOHN C. MALONE | For | For | ||||||||||
| 3 | MICHAEL J. MALONE | For | For | ||||||||||
| 4 | CHRIS MUELLER | For | For | ||||||||||
| 5 | LARRY E. ROMRELL | For | For | ||||||||||
| 6 | ALBERT E. ROSENTHALER | For | For | ||||||||||
| 7 | J. DAVID WARGO | For | For | ||||||||||
| 2. | A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | |||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||||
| 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| CALAMOS ASSET MANAGEMENT, INC. | |||||||||||||
| Security | 12811R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLMS | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US12811R1041 | Agenda | 934199123 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: THOMAS F. EGGERS |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: RICHARD W. GILBERT |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M880 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US53071M8800 | Agenda | 934216967 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL A. GEORGE | For | For | ||||||||||
| 2 | GREGORY B. MAFFEI | For | For | ||||||||||
| 3 | M. LAVOY ROBISON | For | For | ||||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | |||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| LIBERTY INTERACTIVE CORPORATION | |||||||||||||
| Security | 53071M104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US53071M1045 | Agenda | 934216967 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL A. GEORGE | For | For | ||||||||||
| 2 | GREGORY B. MAFFEI | For | For | ||||||||||
| 3 | M. LAVOY ROBISON | For | For | ||||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | |||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| JARDEN CORPORATION | |||||||||||||
| Security | 471109108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JAH | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US4711091086 | Agenda | 934190098 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARTIN E. FRANKLIN | For | For | ||||||||||
| 2 | JAMES E. LILLIE | For | For | ||||||||||
| 3 | MICHAEL S. GROSS | For | For | ||||||||||
| 4 | ROS L'ESPERANCE | For | For | ||||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| CST BRANDS, INC. | |||||||||||||
| Security | 12646R105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US12646R1059 | Agenda | 934192927 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| INGERSOLL-RAND PLC | |||||||||||||
| Security | G47791101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IR | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | IE00B6330302 | Agenda | 934200659 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. |
Management | Abstain | Against | |||||||||
| 5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| 6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US5178341070 | Agenda | 934202184 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JASON N. ADER | For | For | ||||||||||
| 2 | MICHELINE CHAU | For | For | ||||||||||
| 3 | MICHAEL A. LEVEN | For | For | ||||||||||
| 4 | DAVID F. LEVI | For | For | ||||||||||
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| TREDEGAR CORPORATION | |||||||||||||
| Security | 894650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TG | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US8946501009 | Agenda | 934212577 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| WAL-MART STORES, INC. | |||||||||||||
| Security | 931142103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 |
Management | For | For | |||||||||
| 5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY |
Shareholder | Against | For | |||||||||
| 6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||
| 7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING |
Shareholder | Against | For | |||||||||
| 8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS |
Shareholder | Against | For | |||||||||
| 9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | |||||||||
| ACTAVIS PLC | |||||||||||||
| Security | G0083B108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
Management | For | For | |||||||||
| 4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. |
Management | For | For | |||||||||
| 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||||
| 7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. |
Shareholder | Against | For | |||||||||
| FLOWERS FOODS, INC. | |||||||||||||
| Security | 343498101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLO | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US3434981011 | Agenda | 934200750 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE DECLASSIFICATION AMENDMENTS TO PROVIDE THAT, BEGINNING IN 2017, ALL DIRECTORS WILL BE ELECTED ON AN ANNUAL BASIS FOR A TERM OF ONE YEAR. |
Management | For | For | |||||||||
| 2A. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JOE E. BEVERLY (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | |||||||||
| 2B. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: AMOS R. MCMULLIAN (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | |||||||||
| 2C. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: J.V. SHIELDS, JR. (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | |||||||||
| 2D. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: DAVID V. SINGER (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | |||||||||
| 2E. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JAMES T. SPEAR (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS A CLASS III DIRECTOR UNTIL THE ANNUAL MEETING FOR 2016). |
Management | For | For | |||||||||
| 3. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING THE VESTING OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| LAYNE CHRISTENSEN COMPANY | |||||||||||||
| Security | 521050104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LAYN | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US5210501046 | Agenda | 934220322 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID A.B. BROWN | For | For | ||||||||||
| 2 | MICHAEL J. CALIEL | For | For | ||||||||||
| 3 | J. SAMUEL BUTLER | For | For | ||||||||||
| 4 | NELSON OBUS | For | For | ||||||||||
| 5 | ROBERT R. GILMORE | For | For | ||||||||||
| 6 | JOHN T. NESSER III | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE OF THE COMPANY'S 4.25% CONVERTIBLE NOTES DUE 2018. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE A INCREASING THE NUMBER OF COMMON STOCK POTENTIALLY ISSUABLE UPON THE CONVERSATION OF THE COMPANY'S 8.00% SENIOR SECURED SECOND LIEN CONVERTIBLE NOTES. |
Management | Against | Against | |||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | |||||||||
| BELMOND LTD. | |||||||||||||
| Security | G1154H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEL | Meeting Date | 08-Jun-2015 | ||||||||||
| ISIN | BMG1154H1079 | Agenda | 934201182 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HARSHA V. AGADI | For | For | ||||||||||
| 2 | JOHN D. CAMPBELL | For | For | ||||||||||
| 3 | ROLAND A. HERNANDEZ | For | For | ||||||||||
| 4 | MITCHELL C. HOCHBERG | For | For | ||||||||||
| 5 | RUTH A. KENNEDY | For | For | ||||||||||
| 6 | GAIL REBUCK | For | For | ||||||||||
| 7 | JOHN M. SCOTT III | For | For | ||||||||||
| 8 | H. ROELAND VOS | For | For | ||||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | |||||||||
| CROCS, INC. | |||||||||||||
| Security | 227046109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CROX | Meeting Date | 08-Jun-2015 | ||||||||||
| ISIN | US2270461096 | Agenda | 934204520 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RONALD L. FRASCH | For | For | ||||||||||
| 2 | GREGG S. RIBATT | For | For | ||||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US37045V1008 | Agenda | 934202766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
| 5. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENDP | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934204443 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER |
Management | For | For | |||||||||
| 2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 934206295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JONATHAN F. MILLER | For | For | ||||||||||
| 2 | LEONARD TOW | For | For | ||||||||||
| 3 | DAVID E. VAN ZANDT | For | For | ||||||||||
| 4 | CARL E. VOGEL | For | For | ||||||||||
| 5 | ROBERT C. WRIGHT | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||||||||||
| Security | M22465104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHKP | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | IL0010824113 | Agenda | 934223467 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GIL SHWED | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARIUS NACHT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JERRY UNGERMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAN PROPPER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID RUBNER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DR. TAL SHAVIT | Management | For | For | |||||||||
| 2A. | TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. |
Management | For | For | |||||||||
| 2B. | TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE- YEAR TERM. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE AN INCREASE TO THE COVERAGE OF OUR D&O LIABILITY INSURANCE COVERAGE. |
Management | For | For | |||||||||
| 6. | APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 7. | AUTHORIZATION OF CHAIRMAN OF THE BOARD TO SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. |
Management | For | For | |||||||||
| 8A. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO |
Management | Against | ||||||||||
| 8B. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO |
Management | Against | ||||||||||
| 8C. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO |
Management | Against | ||||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US35671D8570 | Agenda | 934198498 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | RICHARD C. ADKERSON | For | For | ||||||||||
| 2 | ROBERT J. ALLISON, JR. | For | For | ||||||||||
| 3 | ALAN R. BUCKWALTER, III | For | For | ||||||||||
| 4 | ROBERT A. DAY | For | For | ||||||||||
| 5 | JAMES C. FLORES | For | For | ||||||||||
| 6 | GERALD J. FORD | For | For | ||||||||||
| 7 | THOMAS A. FRY, III | For | For | ||||||||||
| 8 | H. DEVON GRAHAM, JR. | For | For | ||||||||||
| 9 | LYDIA H. KENNARD | For | For | ||||||||||
| 10 | CHARLES C. KRULAK | For | For | ||||||||||
| 11 | BOBBY LEE LACKEY | For | For | ||||||||||
| 12 | JON C. MADONNA | For | For | ||||||||||
| 13 | DUSTAN E. MCCOY | For | For | ||||||||||
| 14 | JAMES R. MOFFETT | For | For | ||||||||||
| 15 | STEPHEN H. SIEGELE | For | For | ||||||||||
| 16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| STARZ | |||||||||||||
| Security | 85571Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STRZA | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US85571Q1022 | Agenda | 934201221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ANDREW T. HELLER | For | For | ||||||||||
| 2 | JEFFREY F. SAGANSKY | For | For | ||||||||||
| 3 | CHARLES Y. TANABE | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934202095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||||
| BIOGEN INC. | |||||||||||||
| Security | 09062X103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIIB | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US09062X1037 | Agenda | 934202956 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. |
Management | For | For | |||||||||
| CATERPILLAR INC. | |||||||||||||
| Security | 149123101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAT | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US1491231015 | Agenda | 934206699 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN |
Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
Management | For | For | |||||||||
| 1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | |||||||||
| 1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. |
Shareholder | Against | For | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | US92839U2069 | Agenda | 934208047 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DUNCAN H. COCROFT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JEFFREY D. JONES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID L. TREADWELL |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. |
Management | For | For | |||||||||
| 6. | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | US8793822086 | Agenda | 934239333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 4. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. |
Management | Abstain | Against | |||||||||
| 6. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 7A. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). |
Management | Abstain | Against | |||||||||
| 7B. | AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. |
Management | Abstain | Against | |||||||||
| 7C. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). |
Management | Abstain | Against | |||||||||
| 8. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 9. | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. |
Management | Against | Against | |||||||||
| 10. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | For | |||||||||
| 11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. |
Management | For | For | |||||||||
| DAVITA HEALTHCARE PARTNERS, INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 16-Jun-2015 | ||||||||||
| ISIN | US23918K1088 | Agenda | 934215965 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| TRIPADVISOR, INC. | |||||||||||||
| Security | 896945201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRIP | Meeting Date | 18-Jun-2015 | ||||||||||
| ISIN | US8969452015 | Agenda | 934212147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY B. MAFFEI | For | For | ||||||||||
| 2 | STEPHEN KAUFER | For | For | ||||||||||
| 3 | JONATHAN F. MILLER | For | For | ||||||||||
| 4 | DIPCHAND (DEEP) NISHAR | For | For | ||||||||||
| 5 | JEREMY PHILIPS | For | For | ||||||||||
| 6 | SPENCER M. RASCOFF | For | For | ||||||||||
| 7 | CHRISTOPHER W. SHEAN | For | For | ||||||||||
| 8 | SUKHINDER SINGH CASSIDY | For | For | ||||||||||
| 9 | ROBERT S. WIESENTHAL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| INTELSAT S.A. | |||||||||||||
| Security | L5140P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | I | Meeting Date | 18-Jun-2015 | ||||||||||
| ISIN | LU0914713705 | Agenda | 934217399 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 3. | APPROVAL OF ALLOCATION OF ANNUAL RESULTS |
Management | For | For | |||||||||
| 4. | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS |
Management | For | For | |||||||||
| 5. | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE |
Management | For | For | |||||||||
| 6A. | ELECTION OF DIRECTOR: DAVID MCGLADE | Management | For | For | |||||||||
| 6B. | ELECTION OF DIRECTOR: ROBERT CALLAHAN |
Management | For | For | |||||||||
| 6C. | ELECTION OF DIRECTOR: DENIS VILLAFRANCA |
Management | For | For | |||||||||
| 7. | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For | |||||||||
| 8. | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||||
| 9. | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||||
| 10. | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||||
| TIME WARNER INC. | |||||||||||||
| Security | 887317303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | ||||||||||
| ISIN | US8873173038 | Agenda | 934204784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | ||||||||||
| ISIN | US8064071025 | Agenda | 934215333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN PALADINO |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | |||||||||
| TELECOM ARGENTINA, S.A. | |||||||||||||
| Security | 879273209 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEO | Meeting Date | 22-Jun-2015 | ||||||||||
| ISIN | US8792732096 | Agenda | 934233622 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | |||||||||
| 2) | REVIEW OF THE APPOINTMENT OF MR. OSCAR CARLOS CRISTIANCI AS DIRECTOR MADE BY THE SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN COMPLIANCE WITH THE SECOND PARAGRAPH OF SECTION 258 OF THE LEY DE SOCIEDADES COMERCIALES. |
Management | For | For | |||||||||
| 3) | AMENDMENT OF SECTION 3 OF THE BYLAWS, IN ORDER TO EXTEND THE CORPORATE PURPOSE, INCLUDING THE POSSIBILITY TO PROVIDE REGULATED SERVICES BY THE LAW NO 26,522 OF AUDIOVISUAL COMMUNICATION SERVICES. THE VALIDITY OF THE AMENDMENT THAT THE SHAREHOLDERS' MEETING INTRODUCES TO THE SECTION RELATED TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| IAC/INTERACTIVECORP | |||||||||||||
| Security | 44919P508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IACI | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | US44919P5089 | Agenda | 934219280 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EDGAR BRONFMAN, JR. | For | For | ||||||||||
| 2 | CHELSEA CLINTON | For | For | ||||||||||
| 3 | SONALI DE RYCKER | For | For | ||||||||||
| 4 | BARRY DILLER | For | For | ||||||||||
| 5 | MICHAEL D. EISNER | For | For | ||||||||||
| 6 | BONNIE HAMMER | For | For | ||||||||||
| 7 | VICTOR A. KAUFMAN | For | For | ||||||||||
| 8 | BRYAN LOURD | For | For | ||||||||||
| 9 | DAVID ROSENBLATT | For | For | ||||||||||
| 10 | ALAN G. SPOON | For | For | ||||||||||
| 11 | A. VON FURSTENBERG | For | For | ||||||||||
| 12 | RICHARD F. ZANNINO | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| YAHOO! INC. | |||||||||||||
| Security | 984332106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | US9843321061 | Agenda | 934220625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| LIBERTY GLOBAL PLC. | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934219331 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | |||||||||
| 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | |||||||||
| ZEP INC | |||||||||||||
| Security | 98944B108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ZEP | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | US98944B1089 | Agenda | 934239888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). |
Management | For | For | |||||||||
| 2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| CENTRAL EUROPE, RUSSIA & TURKEY FD COM | |||||||||||||
| Security | 153436100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CEE | Meeting Date | 26-Jun-2015 | ||||||||||
| ISIN | US1534361001 | Agenda | 934238913 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MR. WALTER C. DOSTMAN | For | For | ||||||||||
| 2 | DR. FRANZ WILHELM HOPP | For | For | ||||||||||
| 3 | MR. C.H. STRENGER | For | For | ||||||||||
| 4 | MR. JOACHIM WAGNER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | |||||||||
| THE ST. JOE COMPANY | |||||||||||||
| Security | 790148100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JOE | Meeting Date | 30-Jun-2015 | ||||||||||
| ISIN | US7901481009 | Agenda | 934226235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CESAR L. ALVAREZ |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HOWARD S. FRANK |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STANLEY MARTIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VITO S. PORTERA | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE ST. JOE COMPANY 2015 PERFORMANCE AND EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 30-Jun-2015 | ||||||||||
| ISIN | NL0009693779 | Agenda | 934250325 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 6A. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | Against | Against | |||||||||
| 6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | |||||||||
| 7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. |
Management | For | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Equity Trust Inc.
By (Signature and Title)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/3/15
*Print the name and title of each signing officer under his or her signature.