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, 2013 – June 30, 2014
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, 2013 TO JUNE 30, 2014
Investment Company Report | |||||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCX | Meeting Date | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Agenda | 933842230 - Management | ||||||||
Item | Proposal | Type | 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 | CHARLES C. KRULAK | For | For | ||||||||
10 | BOBBY LEE LACKEY | For | For | ||||||||
11 | JON C. MADONNA | For | For | ||||||||
12 | DUSTAN E. MCCOY | For | For | ||||||||
13 | JAMES R. MOFFETT | For | For | ||||||||
14 | B.M. RANKIN, JR. | For | For | ||||||||
15 | STEPHEN H. SIEGELE | For | For | ||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. |
Shareholder | Against | For | |||||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||
GARDNER DENVER, INC. | |||||||||||
Security | 365558105 | Meeting Type | Special | ||||||||
Ticker Symbol | GDI | Meeting Date | 16-Jul-2013 | ||||||||
ISIN | US3655581052 | Agenda | 933850112 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN 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 | |||||||
3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||
BT GROUP PLC, LONDON | |||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-Jul-2013 | |||||||||
ISIN | GB0030913577 | Agenda | 704532856 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Report and accounts | Management | For | For | |||||||
2 | Remuneration report | Management | For | For | |||||||
3 | Final dividend | Management | For | For | |||||||
4 | Re-elect Sir Michael Rake | Management | For | For | |||||||
5 | Re-elect Ian Livingston | Management | For | For | |||||||
6 | Re-elect Tony Chanmugam | Management | For | For | |||||||
7 | Re-elect Gavin Patterson | Management | For | For | |||||||
8 | Re-elect Tony Ball | Management | For | For | |||||||
9 | Re-elect the Rt Hon Patricia Hewitt | Management | For | For | |||||||
10 | Re-elect Phil Hodkinson | Management | For | For | |||||||
11 | Re-elect Karen Richardson | Management | For | For | |||||||
12 | Re-elect Nick Rose | Management | For | For | |||||||
13 | Re-elect Jasmine Whitbread | Management | For | For | |||||||
14 | Auditors re-appointment: PricewaterhouseCoopers LLP |
Management | For | For | |||||||
15 | Auditors remuneration | Management | For | For | |||||||
16 | Authority to allot shares | Management | For | For | |||||||
17 | Authority to allot shares for cash | Management | For | For | |||||||
18 | Authority to purchase own shares | Management | For | For | |||||||
19 | 14 days notice of meetings | Management | For | For | |||||||
20 | Political donations | Management | For | For | |||||||
CMMT | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 | 18-Jul-2013 | ||||||||
ISIN | US6078281002 | Agenda | 933849842 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: THOMAS A. BURKE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHARLES P. COOLEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARY L. PETROVICH |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
LEGG MASON, INC. | |||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||
Ticker Symbol | LM | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | US5249011058 | Agenda | 933847329 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DENNIS M. KASS | For | For | ||||||||
2 | JOHN V. MURPHY | For | For | ||||||||
3 | JOHN H. MYERS | For | For | ||||||||
4 | NELSON PELTZ | For | For | ||||||||
5 | W. ALLEN REED | For | For | ||||||||
6 | JOSEPH A. SULLIVAN | For | For | ||||||||
2. | AMENDMENT TO THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY 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, 2014 |
Management | For | For | |||||||
CNH GLOBAL N.V. | |||||||||||
Security | N20935206 | Meeting Type | Special | ||||||||
Ticker Symbol | CNH | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | NL0000298933 | Agenda | 933847723 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO"). |
Management | For | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Annual | ||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | US92857W2098 | Agenda | 933848179 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | |||||||
4. | TO RE-ELECT ANDY HALFORD AS A DIRECTOR |
Management | For | For | |||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | |||||||
6. | TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
7. | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
8. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
9. | TO ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | |||||||
10. | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
12. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
13. | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
15. | TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||
16. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
17. | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||
18. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||
19. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
S21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) |
Management | For | For | |||||||
22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
CNH GLOBAL N.V. | |||||||||||
Security | N20935206 | Meeting Type | Special | ||||||||
Ticker Symbol | CNH | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | NL0000298933 | Agenda | 933854095 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO"). |
Management | For | For | |||||||
CONSTELLATION BRANDS, INC. | |||||||||||
Security | 21036P108 | Meeting Type | Annual | ||||||||
Ticker Symbol | STZ | Meeting Date | 24-Jul-2013 | ||||||||
ISIN | US21036P1084 | Agenda | 933848458 - Management | ||||||||
Item | Proposal | Type | 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 | PAUL L. SMITH | For | For | ||||||||
10 | KEITH E. WANDELL | For | For | ||||||||
11 | 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, 2014 |
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 | |||||||
4. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 704624407 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the Report and Accounts | Management | For | For | |||||||
2 | To approve the Remuneration Report | Management | For | For | |||||||
3 | To re-elect Sir Richard Lapthorne CBE | Management | For | For | |||||||
4 | To re-elect Simon Ball | Management | For | For | |||||||
5 | To re-elect Nick Cooper | Management | For | For | |||||||
6 | To re-elect Mark Hamlin | Management | For | For | |||||||
7 | To re-elect Tim Pennington | Management | For | For | |||||||
8 | To re-elect Alison Platt | Management | For | For | |||||||
9 | To re-elect Tony Rice | Management | For | For | |||||||
10 | To re-elect Ian Tyler | Management | For | For | |||||||
11 | To appoint the Auditor | Management | For | For | |||||||
12 | To authorise the Directors to set the remuneration of the Auditor |
Management | For | For | |||||||
13 | To declare a final dividend | Management | For | For | |||||||
14 | To give authority to allot shares | Management | For | For | |||||||
15 | To disapply pre-emption rights | Management | Against | Against | |||||||
16 | To authorise the purchase of its own shares by the Company |
Management | For | For | |||||||
17 | To authorise the Company to call a general meeting of shareholders on not less than 14 clear days notice |
Management | For | For | |||||||
ITO EN,LTD. | |||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||||||
ISIN | JP3143000002 | Agenda | 704637086 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||||
LEUCADIA NATIONAL CORPORATION | |||||||||||
Security | 527288104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LUK | Meeting Date | 25-Jul-2013 | ||||||||
ISIN | US5272881047 | Agenda | 933852320 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT D. BEYER | For | For | ||||||||
2 | W. PATRICK CAMPBELL | For | For | ||||||||
3 | BRIAN P. FRIEDMAN | For | For | ||||||||
4 | RICHARD B. HANDLER | For | For | ||||||||
5 | ROBERT E. JOYAL | For | For | ||||||||
6 | JEFFREY C. KEIL | For | For | ||||||||
7 | MICHAEL T. O'KANE | For | For | ||||||||
8 | STUART H. REESE | For | For | ||||||||
9 | JOSEPH S. STEINBERG | For | For | ||||||||
2. | A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2013. |
Management | For | For | |||||||
4. | APPROVAL OF THE 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. |
Management | For | For | |||||||
5. | APPROVAL OF THE 1999 DIRECTORS' STOCK COMPENSATION PLAN AS AMENDED AND RESTATED. |
Management | For | For | |||||||
6. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. |
Management | For | For | |||||||
BROWN-FORMAN CORPORATION | |||||||||||
Security | 115637100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BFA | Meeting Date | 25-Jul-2013 | ||||||||
ISIN | US1156371007 | Agenda | 933854336 - Management | ||||||||
Item | Proposal | Type | 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: DACE BROWN STUBBS |
Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. |
Management | For | For | |||||||
2 | APPROVAL OF THE BROWN-FORMAN 2013 OMNIBUS COMPENSATION PLAN |
Management | For | For | |||||||
TRUE RELIGION APPAREL, INC. | |||||||||||
Security | 89784N104 | Meeting Type | Special | ||||||||
Ticker Symbol | TRLG | Meeting Date | 29-Jul-2013 | ||||||||
ISIN | US89784N1046 | Agenda | 933855124 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2013, AMONG TRLG HOLDINGS, LLC, ("PARENT"), TRLG MERGER SUB, INC., ("MERGER SUB") AND TRUE RELIGION APPAREL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRUE RELIGION APPAREL, INC. (THE "MERGER"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | |||||||
02 | THE APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||
03 | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT TRUE RELIGION APPAREL, INC. TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER |
Management | For | For | |||||||
LIN TV CORP. | |||||||||||
Security | 532774106 | Meeting Type | Special | ||||||||
Ticker Symbol | TVL | Meeting Date | 30-Jul-2013 | ||||||||
ISIN | US5327741063 | Agenda | 933855794 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2013, BY AND BETWEEN LIN TV CORP. AND LIN MEDIA LLC (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ON THE TERMS SET FORTH IN THE MERGER AGREEMENT. |
Management | For | For | |||||||
D.E. MASTER BLENDERS 1753 N.V., UTRECHT | |||||||||||
Security | N2563N109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 31-Jul-2013 | |||||||||
ISIN | NL0010157558 | Agenda | 704624279 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening of the general meeting | Non-Voting | |||||||||
2 | Explanation of the recommended public offer by Oak Leaf B.V. (the offeror), a-company ultimately controlled by a Joh. A. Benckiser Led Investor Group, for-all issued and outstanding ordinary shares in the capital. of D.E Master-Blenders 1753 N. V. (the offer ) |
Non-Voting | |||||||||
3 | Conditional amendment of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date) |
Management | For | For | |||||||
4.a | It is proposed to appoint B. Becht as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.b | It is proposed to appoint P. Harf as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.c | It is proposed to (re)appoint O. Goudet as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.d | It is proposed to appoint A. Van Damme as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional |
Management | For | For | |||||||
4.e | It is proposed to appoint B. Trott as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.f | It is proposed to appoint A. Santo Domingo as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.g | It is proposed to appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
5.a | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.b | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.c | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.d | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.e | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
6.a | Conditional granting of full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
6.b | Conditional granting of full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
7.a | Granting of full and final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013 |
Management | For | For | |||||||
7.b | Granting of full and final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012 |
Management | For | For | |||||||
8 | Conditional triangular legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post- closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post- closing merger and liquidation |
Management | For | For | |||||||
9 | Any other business | Non-Voting | |||||||||
10 | Closing of the general meeting | Non-Voting | |||||||||
ELECTRONIC ARTS INC. | |||||||||||
Security | 285512109 | Meeting Type | Annual | ||||||||
Ticker Symbol | EA | Meeting Date | 31-Jul-2013 | ||||||||
ISIN | US2855121099 | Agenda | 933848941 - Management | ||||||||
Item | Proposal | Type | 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 III |
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 | |||||||
2 | APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||
3 | APPROVAL OF AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
4 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. |
Management | For | For | |||||||
REXNORD CORPORATION | |||||||||||
Security | 76169B102 | Meeting Type | Annual | ||||||||
Ticker Symbol | RXN | Meeting Date | 01-Aug-2013 | ||||||||
ISIN | US76169B1026 | Agenda | 933850213 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK S. BARTLETT | For | For | ||||||||
2 | DAMIAN J. GIANGIACOMO | For | For | ||||||||
3 | STEVEN MARTINEZ | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
PRECISION CASTPARTS CORP. | |||||||||||
Security | 740189105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PCP | Meeting Date | 13-Aug-2013 | ||||||||
ISIN | US7401891053 | Agenda | 933850922 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK DONEGAN | For | For | ||||||||
2 | DANIEL J. MURPHY | For | For | ||||||||
3 | VERNON E. OECHSLE | For | For | ||||||||
4 | ULRICH SCHMIDT | For | For | ||||||||
5 | RICHARD L. WAMBOLD | 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. | RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | |||||||
5. | APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | |||||||
THE J. M. SMUCKER COMPANY | |||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2013 | ||||||||
ISIN | US8326964058 | Agenda | 933854273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 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 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED TO BE ISSUED. |
Management | For | For | |||||||
5. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | For | For | |||||||
LIFE TECHNOLOGIES CORPORATION | |||||||||||
Security | 53217V109 | Meeting Type | Special | ||||||||
Ticker Symbol | LIFE | Meeting Date | 21-Aug-2013 | ||||||||
ISIN | US53217V1098 | Agenda | 933860973 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. |
Management | For | For | |||||||
02 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||
03 | TO APPROVE THE ADJOURNMENT 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 | |||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEVA | Meeting Date | 27-Aug-2013 | ||||||||
ISIN | US8816242098 | Agenda | 933862725 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: PROF. MOSHE MANY |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: MR. AMIR ELSTEIN | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG |
Management | For | For | |||||||
2A | TO APPROVE THE PAYMENT OF A CASH BONUS TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF $1,203,125. |
Management | For | For | |||||||
2A1 | DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). |
Management | Against | ||||||||
2B | TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. |
Management | For | For | |||||||
2B1 | DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). |
Management | Against | ||||||||
3 | TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED). |
Management | For | For | |||||||
3A | DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO"). |
Management | Against | ||||||||
4 | TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER 31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS). |
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 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
ROYCE VALUE TRUST, INC. | |||||||||||
Security | 780910105 | Meeting Type | Special | ||||||||
Ticker Symbol | RVT | Meeting Date | 05-Sep-2013 | ||||||||
ISIN | US7809101055 | Agenda | 933857394 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO CONTRIBUTE APPROXIMATELY $100 MILLION OF ROYCE VALUE TRUST, INC.'S ("VALUE TRUST") ASSETS TO ROYCE GLOBAL VALUE TRUST, INC., A NEWLY-ORGANIZED, DIVERSIFIED, CLOSED-END MANAGEMENT INVESTMENT COMPANY, AND TO DISTRIBUTE TO VALUE TRUST COMMON STOCKHOLDERS SHARES OF COMMON STOCK OF ROYCE GLOBAL VALUE TRUST, INC. |
Management | For | For | |||||||
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AN INVESTMENT RESTRICTION OF VALUE TRUST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
ACTAVIS, INC. | |||||||||||
Security | 00507K103 | Meeting Type | Special | ||||||||
Ticker Symbol | ACT | Meeting Date | 10-Sep-2013 | ||||||||
ISIN | US00507K1034 | Agenda | 933865668 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. |
Management | For | For | |||||||
2. | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. |
Management | For | For | |||||||
3. | TO CONSIDER AND VOTE UPON, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. |
Management | Abstain | Against | |||||||
4. | TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. |
Management | For | For | |||||||
H&R BLOCK, INC. | |||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||
Ticker Symbol | HRB | Meeting Date | 12-Sep-2013 | ||||||||
ISIN | US0936711052 | Agenda | 933862080 - Management | ||||||||
Item | Proposal | Type | 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: MARVIN R. ELLISON |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | |||||||
1J | 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. |
Management | For | For | |||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AN AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION OF DIRECTORS. |
Management | For | For | |||||||
5 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR TERM LIMITS. |
Management | For | For | |||||||
6 | SHAREHOLDER PROPOSAL CONCERNING PRO-RATA VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
NIKO RESOURCES LTD. | |||||||||||
Security | 653905109 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | NKRSF | Meeting Date | 12-Sep-2013 | ||||||||
ISIN | CA6539051095 | Agenda | 933868296 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | AMENDMENT TO THE ARTICLES - TO EXPAND THE RANGE OF THE NUMBER OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
02 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. |
Management | For | For | |||||||
03 | DIRECTOR | Management | |||||||||
1 | EDWARD S. SAMPSON | For | For | ||||||||
2 | WILLIAM T. HORNADAY | For | For | ||||||||
3 | C.J. (JIM) CUMMINGS | For | For | ||||||||
4 | CONRAD P. KATHOL | For | For | ||||||||
5 | WENDELL W. ROBINSON | For | For | ||||||||
6 | NORMAN M.K. LOUIE | For | For | ||||||||
7 | MURRAY E. HESJE | For | For | ||||||||
8 | CHARLES S. LEYKUM | For | For | ||||||||
04 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. |
Management | For | For | |||||||
05 | TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
DIAGEO PLC | |||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2013 | ||||||||
ISIN | US25243Q2057 | Agenda | 933869084 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | REPORT AND ACCOUNTS 2013. | Management | For | ||||||||
2. | DIRECTORS' REMUNERATION REPORT 2013. | Management | For | ||||||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | ||||||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | ||||||||
5. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | ||||||||
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) |
Management | For | ||||||||
7. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | ||||||||
8. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | ||||||||
9. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | ||||||||
10. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | ||||||||
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | ||||||||
12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | ||||||||
13. | APPOINTMENT OF AUDITOR. | Management | For | ||||||||
14. | REMUNERATION OF AUDITOR. | Management | For | ||||||||
15. | AUTHORITY TO ALLOT SHARES. | Management | For | ||||||||
16. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | ||||||||
17. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | ||||||||
18. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | ||||||||
19. | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
Management | For | ||||||||
SKYLINE CORPORATION | |||||||||||
Security | 830830105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SKY | Meeting Date | 23-Sep-2013 | ||||||||
ISIN | US8308301055 | Agenda | 933867282 - Management | ||||||||
Item | Proposal | Type | 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, 2014. |
Management | For | For | |||||||
3. | RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION, INCLUDING COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED. |
Management | Abstain | Against | |||||||
REMY COINTREAU SA, COGNAC | |||||||||||
Security | F7725A100 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Sep-2013 | |||||||||
ISIN | FR0000130395 | Agenda | 704721237 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223569 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION E.16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL-L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO NON- RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING IN-STRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DAT-E. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE- PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFO-RMATION, 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/2013/- 0802/201308021304315.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2013/0906/20130906- 1304573.pdf. THANK YOU. |
Non-Voting | |||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended March 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended March 31, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income and setting of the dividend : EUR 1.40 per share |
Management | For | For | |||||||
O.4 | Approval of the agreements pursuant to Article L.225-38 of the Commercial Code |
Management | For | For | |||||||
O.5 | Discharge of duties to Board Members | Management | For | For | |||||||
O.6 | Renewal of term of Mr. Marc Heriard Dubreuil as Board Member |
Management | For | For | |||||||
O.7 | Appointment of Mrs. Florence Rollet as Board Member |
Management | For | For | |||||||
O.8 | Appointment of Mr. Yves Guillemot as Board Member |
Management | For | For | |||||||
O.9 | Appointment of Mr. Olivier Jolivet as Board Member |
Management | For | For | |||||||
O.10 | Setting of the amount of attendance allowances | Management | For | For | |||||||
O.11 | Authorization granted to the Board of Directors to acquire and sell company shares pursuant to the provisions of Articles L. 225-209 and SEQ. of the Commercial Code |
Management | For | For | |||||||
O.12 | Powers to carry out all legal formalities | Management | For | For | |||||||
E.13 | Authorization granted to the Board of Directors to reduce share capital via the cancellation of shares owned by the Company |
Management | For | For | |||||||
E.14 | Delegation of authority granted to the Board of Directors to increase capital of the Company via incorporation of reserves, profits or premiums |
Management | For | For | |||||||
E.15 | Delegation of authority granted to the Board of Directors to proceed with the issuance of shares or securities giving access to capital, limited to 10% of the capital, in order to remunerate contributions in kind granted to the Company and composed of equity securities or securities giving access to the capital |
Management | For | For | |||||||
E.16 | PLEASE NOTE WHILE THE BOARD IS PROPOSING THE RESOLUTION, THEY ARE ADVISING TO REJECT IT: Authorization granted to the Board of Directors to increase share capital via the issuance of shares reserved for members of a corporate savings plan, with cancellation of shareholders' preferential subscription rights |
Shareholder | For | Against | |||||||
E.17 | Authorization for the Board of Directors in case of public purchase offer for the securities of the Company |
Management | For | For | |||||||
E.18 | Authorization granted to the Board of Directors to charge the fees resulting from capital increases to the premiums pertaining to these operations |
Management | For | For | |||||||
E.19 | Modification of Article 8.2 of the bylaws relating to the crossing of the statutory threshold pursuant to the enforcement, on October 1, 2012, of certain provisions of law No. 2012-387 of March 22, 2012 |
Management | For | For | |||||||
E.20 | Powers to carry out all legal formalities | Management | For | For | |||||||
GENERAL MILLS, INC. | |||||||||||
Security | 370334104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GIS | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US3703341046 | Agenda | 933866103 - Management | ||||||||
Item | Proposal | Type | 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: WILLIAM T. ESREY | 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 RESPONSIBILITY FOR POST-CONSUMER PACKAGING. |
Shareholder | Against | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244204 | Meeting Type | Special | ||||||||
Ticker Symbol | WWAVB | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US9662442048 | Agenda | 933871510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. |
Management | For | For | |||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244105 | Meeting Type | Special | ||||||||
Ticker Symbol | WWAV | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US9662441057 | Agenda | 933871510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. |
Management | For | For | |||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||
ROYCE VALUE TRUST, INC. | |||||||||||
Security | 780910105 | Meeting Type | Annual | ||||||||
Ticker Symbol | RVT | Meeting Date | 25-Sep-2013 | ||||||||
ISIN | US7809101055 | Agenda | 933866684 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | W. WHITNEY GEORGE | For | For | ||||||||
2 | ARTHUR S. MEHLMAN | For | For | ||||||||
3 | PATRICIA W. CHADWICK | For | For | ||||||||
4 | DAVID L. MEISTER | For | For | ||||||||
CONAGRA FOODS, INC. | |||||||||||
Security | 205887102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAG | Meeting Date | 27-Sep-2013 | ||||||||
ISIN | US2058871029 | Agenda | 933864832 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MOGENS C. BAY | For | For | ||||||||
2 | STEPHEN G. BUTLER | For | For | ||||||||
3 | STEVEN F. GOLDSTONE | For | For | ||||||||
4 | JOIE A. GREGOR | For | For | ||||||||
5 | RAJIVE JOHRI | For | For | ||||||||
6 | W.G. JURGENSEN | For | For | ||||||||
7 | RICHARD H. LENNY | For | For | ||||||||
8 | RUTH ANN MARSHALL | For | For | ||||||||
9 | GARY M. RODKIN | For | For | ||||||||
10 | ANDREW J. SCHINDLER | For | For | ||||||||
11 | KENNETH E. STINSON | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING |
Shareholder | Against | For | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 02-Oct-2013 | |||||||||
ISIN | NL0000009082 | Agenda | 704700841 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening and announcements | Non-Voting | |||||||||
2 | Sale of E-Plus | Management | For | For | |||||||
3.a | Adjustment factor relating to LTI plans | Management | For | For | |||||||
3.b | Retention bonus for Mr Dirks | Management | For | For | |||||||
4 | Any other business and closure of the meeting | Non-Voting | |||||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
THE MOSAIC COMPANY | |||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||
Ticker Symbol | MOS | Meeting Date | 03-Oct-2013 | ||||||||
ISIN | US61945C1036 | Agenda | 933867749 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: TIMOTHY S. GITZEL |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM R. GRABER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EMERY N. KOENIG | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT ITS FINANCIAL STATEMENTS AS OF AND FOR THE SEVEN-MONTH PERIOD ENDING DECEMBER 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2013. |
Management | For | For | |||||||
3. | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
CHRISTIAN DIOR SA, PARIS | |||||||||||
Security | F26334106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 18-Oct-2013 | |||||||||
ISIN | FR0000130403 | Agenda | 704729132 - Management | ||||||||
Item | Proposal | Type | 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 NON- RESIDENT SHAREOWNERS ONLY: 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/2013/- 0911/201309111304870.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2013/0927/20130927- 1305025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM 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 April 30, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended April 30, 2013 |
Management | For | For | |||||||
O.3 | Approval of the regulated agreements | Management | For | For | |||||||
O.4 | Allocation of income and setting the dividend | Management | For | For | |||||||
O.5 | Renewal of term of Mrs. Segolene Gallienne as Director |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Renaud Donnedieu de Vabres as Director |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Eric Guerlain as Director | Management | For | For | |||||||
O.8 | Renewal of term of Mr. Christian de Labriffe as Director |
Management | For | For | |||||||
O.9 | Compensation owed and paid to the CEO, Mr. Bernard Arnault |
Management | For | For | |||||||
O.10 | Compensation owed and paid to the Managing Director, Mr. Sidney Toledano |
Management | For | For | |||||||
O.11 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
E.12 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares |
Management | For | For | |||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||
Security | 90130A200 | Meeting Type | Annual | ||||||||
Ticker Symbol | FOX | Meeting Date | 18-Oct-2013 | ||||||||
ISIN | US90130A2006 | Agenda | 933873057 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LACHLAN K. 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: ALVARO URIBE | 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, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE TWENTY-FIRST CENTURY FOX, INC. 2013 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||
7. | 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. IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 7, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE |
Management | For | ||||||||
SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE RECORD DATE AND YOU PREVIOUSLY SUBMITTED A U.S. CITIZENSHIP CERTIFICATION TO THE COMPANY'S TRANSFER AGENT OR AUSTRALIAN SHARE REGISTRAR. |
|||||||||||
KENNAMETAL INC. | |||||||||||
Security | 489170100 | Meeting Type | Annual | ||||||||
Ticker Symbol | KMT | Meeting Date | 22-Oct-2013 | ||||||||
ISIN | US4891701009 | Agenda | 933878285 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | DIRECTOR | Management | |||||||||
1 | CARLOS M. CARDOSO | For | For | ||||||||
2 | WILLIAM J. HARVEY | For | For | ||||||||
3 | CINDY L. DAVIS | For | For | ||||||||
II | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. |
Management | For | For | |||||||
III | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
IV | APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2010. |
Management | Against | Against | |||||||
THE HILLSHIRE BRANDS COMPANY | |||||||||||
Security | 432589109 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSH | Meeting Date | 24-Oct-2013 | ||||||||
ISIN | US4325891095 | Agenda | 933876673 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: TODD A. BECKER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ELLEN L. BROTHERS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SEAN M. CONNOLLY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SIR IAN PROSSER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JONATHAN P. WARD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES D. WHITE | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
DOLE FOOD COMPANY, INC. | |||||||||||
Security | 256603101 | Meeting Type | Special | ||||||||
Ticker Symbol | DOLE | Meeting Date | 31-Oct-2013 | ||||||||
ISIN | US2566031017 | Agenda | 933885761 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | MERGER PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 11, 2013, AMONG DFC HOLDINGS, LLC, DFC MERGER CORP., DAVID H. MURDOCK AND DOLE (AS AMENDED ON AUGUST 19, 2013 AND ON SEPTEMBER 19, 2013 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME). |
Management | Against | Against | |||||||
2. | MERGER-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO APPROVE THE ADJOURNMENT 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 APPROVE THE MERGER PROPOSAL. |
Management | Against | Against | |||||||
PERNOD-RICARD, PARIS | |||||||||||
Security | F72027109 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 06-Nov-2013 | |||||||||
ISIN | FR0000120693 | Agenda | 704752220 - Management | ||||||||
Item | Proposal | Type | 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 NON- RESIDENT SHAREOWNERS ONLY: 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 | 16 OCT 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1002/201310021305066- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: ht- tps://balo.journal- officiel.gouv.fr/pdf/2013/1016/201310161305162. pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
O.1 | Approval of the corporate financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended June 30, 2013 and setting the dividend |
Management | For | For | |||||||
O.4 | Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code |
Management | For | For | |||||||
O.5 | Renewal of term of Mrs. Daniele Ricard as Director |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Laurent Burelle as Director |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Michel Chambaud as Director |
Management | For | For | |||||||
O.8 | Renewal of term of Societe Paul Ricard as Director |
Management | For | For | |||||||
O.9 | Renewal of term of Mr. Anders Narvinger as Director |
Management | For | For | |||||||
O.10 | Setting the amount of attendance allowances to be allocated to the Board of Directors |
Management | For | For | |||||||
O.11 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors |
Management | For | For | |||||||
O.12 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice- Chairman of the Board of Directors and Chief Executive Officer |
Management | For | For | |||||||
O.13 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director |
Management | For | For | |||||||
O.14 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
E.15 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital |
Management | For | For | |||||||
E.16 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights |
Management | For | For | |||||||
E.17 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer |
Management | Against | Against | |||||||
E.18 | Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions |
Management | Against | Against | |||||||
E.19 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital |
Management | For | For | |||||||
E.20 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company |
Management | Against | Against | |||||||
E.21 | Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion |
Management | For | For | |||||||
E.22 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise |
Management | For | For | |||||||
E.23 | Delegation of authority to be 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.24 | Amendment to Article 16 of the bylaws to establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security |
Management | For | For | |||||||
E.25 | Powers to carry out all required legal formalities | Management | For | For | |||||||
MEREDITH CORPORATION | |||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDP | Meeting Date | 06-Nov-2013 | ||||||||
ISIN | US5894331017 | Agenda | 933880292 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEPHEN M. LACY | For | For | ||||||||
2 | D.M. MEREDITH FRAZIER | For | For | ||||||||
3 | DR. MARY SUE COLEMAN | 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 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2014 |
Management | For | For | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 584404107 | Meeting Type | Special | ||||||||
Ticker Symbol | MEG | Meeting Date | 07-Nov-2013 | ||||||||
ISIN | US5844041070 | Agenda | 933885189 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF THE ISSUANCE OF THE SHARES OF MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF NEW YOUNG BROADCASTING HOLDING CO., INC. AND MEDIA GENERAL AND THE RECLASSIFICATION OF MEDIA GENERAL'S SHARES OF CLASS A AND CLASS B COMMON STOCK. |
Management | For | For | |||||||
2A. | APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES OF INCORPORATION TO CLARIFY THAT ONLY HOLDERS OF CLASS B COMMON STOCK ARE ENTITLED TO VOTE ON THE RECLASSIFICATION. |
Management | For | For | |||||||
2B. | APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES OF INCORPORATION TO CLARIFY THE PERMISSIBILITY OF ISSUING SHARES OF NON-VOTING COMMON STOCK. |
Management | For | For | |||||||
THE ESTEE LAUDER COMPANIES INC. | |||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2013 | ||||||||
ISIN | US5184391044 | Agenda | 933882462 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: AERIN LAUDER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. LAUDER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD D. PARSONS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD F. ZANNINO |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
5. | VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL. |
Shareholder | Against | For | |||||||
NEW HOPE CORPORATION LTD | |||||||||||
Security | Q66635105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 14-Nov-2013 | |||||||||
ISIN | AU000000NHC7 | Agenda | 704778577 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 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 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 PROPOSALS (1 AND 4), 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 Mr Robert Millner as a Director | Management | For | For | |||||||
3 | Re-election of Mr William Grant as a Director | Management | For | For | |||||||
4 | Issue of Performance Rights to Mr R. C. Neale | Management | For | For | |||||||
5 | Renewal of Proportional Takeover Provisions | Management | For | For | |||||||
CISCO SYSTEMS, INC. | |||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CSCO | Meeting Date | 19-Nov-2013 | ||||||||
ISIN | US17275R1023 | Agenda | 933882157 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GREGORY Q. BROWN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: M. MICHELE BURNS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
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 2014. |
Management | For | For | |||||||
5. | APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. |
Shareholder | Against | For | |||||||
THE HAIN CELESTIAL GROUP, INC. | |||||||||||
Security | 405217100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2013 | ||||||||
ISIN | US4052171000 | Agenda | 933885002 - Management | ||||||||
Item | Proposal | Type | 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 | MARINA HAHN | For | For | ||||||||
5 | ANDREW R. HEYER | For | For | ||||||||
6 | ROGER MELTZER | For | For | ||||||||
7 | SCOTT M. O'NEIL | For | For | ||||||||
8 | LAWRENCE S. ZILAVY | For | For | ||||||||
2 | TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2013, AS SET FORTH IN THIS PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3 | TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. |
Management | Against | Against | |||||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014. |
Management | For | For | |||||||
CAMPBELL SOUP COMPANY | |||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2013 | ||||||||
ISIN | US1344291091 | Agenda | 933884947 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | EDMUND M. CARPENTER | For | For | ||||||||
2 | PAUL R. CHARRON | For | For | ||||||||
3 | BENNETT DORRANCE | For | For | ||||||||
4 | LAWRENCE C. KARLSON | For | For | ||||||||
5 | RANDALL W. LARRIMORE | 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 | ||||||||
15 | CHARLOTTE C. WEBER | For | For | ||||||||
2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
THE MADISON SQUARE GARDEN COMPANY | |||||||||||
Security | 55826P100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSG | Meeting Date | 21-Nov-2013 | ||||||||
ISIN | US55826P1003 | Agenda | 933885583 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD D. PARSONS | For | For | ||||||||
2 | ALAN D. SCHWARTZ | For | For | ||||||||
3 | VINCENT TESE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Nov-2013 | |||||||||
ISIN | MXP495211262 | Agenda | 704838094 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | Presentation, discussion and, if deemed appropriate, approval of the payment of a cash dividend in the amount of MXN 0.35 for each one of the shares representative of the share capital of the company that is in circulation |
Management | For | For | |||||||
II | Designation of special delegates | Management | For | For | |||||||
DONALDSON COMPANY, INC. | |||||||||||
Security | 257651109 | Meeting Type | Annual | ||||||||
Ticker Symbol | DCI | Meeting Date | 22-Nov-2013 | ||||||||
ISIN | US2576511099 | Agenda | 933885420 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL J. HOFFMAN | For | For | ||||||||
2 | WILLARD D. OBERTON | For | For | ||||||||
3 | JOHN P. WIEHOFF | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. |
Management | For | For | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 06-Dec-2013 | ||||||||
ISIN | US3444191064 | Agenda | 933901248 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 MEXICAN PESOS, TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES "B" SHARE, AND MXP$0.416666 PER EACH SERIES "D" SHARE, CORRESPONDING TO $ 1.666667 PER "B UNIT" AND $2.00 PER "BD" UNIT. |
Management | For | ||||||||
II | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS |
Management | For | ||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 06-Dec-2013 | ||||||||
ISIN | US3444191064 | Agenda | 933906399 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, FOR THE AMOUNT OF $6,684,103,000.00 (SIX BILLION SIX HUNDRED AND EIGHTY FOUR MILLION ONE HUNDRED AND THREE THOUSAND 00/100 MEXICAN PESOS), TO BE PAID FROM THE RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT IN A PAYMENT OF MXP$0.333333 PER EACH SERIES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | ||||||||
II | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTIONS |
Management | For | ||||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | ||||||||
ISIN | US40049J2069 | Agenda | 933901806 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO. |
Management | For | ||||||||
II | REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO. |
Management | For | ||||||||
III | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | ||||||||
ISIN | US40049J2069 | Agenda | 933906414 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | PROPOSAL IN REGARDS TO THE DECREE AND PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS; RESOLUTIONS THERETO. |
Management | For | ||||||||
II | REVOCATION AND GRANTING OF POWER OF ATTORNEY; RESOLUTIONS THERETO. |
Management | For | ||||||||
III | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||
OIL-DRI CORPORATION OF AMERICA | |||||||||||
Security | 677864100 | Meeting Type | Annual | ||||||||
Ticker Symbol | ODC | Meeting Date | 10-Dec-2013 | ||||||||
ISIN | US6778641000 | Agenda | 933894582 - Management | ||||||||
Item | Proposal | Type | 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 PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2014. |
Management | For | For | |||||||
TIM PARTICIPACOES SA | |||||||||||
Security | 88706P205 | Meeting Type | Special | ||||||||
Ticker Symbol | TSU | Meeting Date | 12-Dec-2013 | ||||||||
ISIN | US88706P2056 | Agenda | 933900690 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1) | APPROVING THE ESTABLISHMENT OF THE STATUTORY AUDIT COMMITTEE AND, CONSEQUENTLY, ADJUSTING THE PROVISIONS ADDRESSING THE COMPETENCE OF THE FISCAL COUNCIL, THE SHAREHOLDERS' MEETING, THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY OFFICERS. |
Management | For | For | |||||||
2) | ADJUSTING THE WORDING OF THE PROVISIONS CONCERNING THE CORPORATE PURPOSE OF THE COMPANY. |
Management | For | For | |||||||
CHRISTIAN DIOR SA, PARIS | |||||||||||
Security | F26334106 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Dec-2013 | |||||||||
ISIN | FR0000130403 | Agenda | 704843691 - Management | ||||||||
Item | Proposal | Type | 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 NON- RESIDENT SHAREOWNERS ONLY: 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 | 29 NOV 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2013/1113/2013111313- 05486.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL UR-L: http://www.journal- officiel.gouv.fr//pdf/2013/1129/201311291305684 .pdf. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
1 | Approval of the annual corporate financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
2 | Approval of the consolidated financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
3 | Approval of regulated Agreements | Management | For | For | |||||||
4 | Allocation of income | Management | For | For | |||||||
5 | Reviewing the elements of compensation owed or paid to Mr. Bernard Arnault, CEO |
Management | For | For | |||||||
6 | Reviewing the elements of compensation owed or paid to Mr. Sidney Toledano, Managing Director |
Management | For | For | |||||||
7 | Renewal of term of the firm Ernst & Young et Autres as principal Statutory Auditor |
Management | For | For | |||||||
8 | Renewal of term of the company Auditex as deputy Statutory Auditor |
Management | For | For | |||||||
9 | Renewal of term of the firm Mazars as principal Statutory Auditor |
Management | For | For | |||||||
10 | Appointment of Mr. Gilles Rainaut as deputy Statutory Auditor |
Management | For | For | |||||||
TELECOM ITALIA SPA, MILANO | |||||||||||
Security | T92778108 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 20-Dec-2013 | |||||||||
ISIN | IT0003497168 | Agenda | 704884281 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263800 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
O.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proposal of the shareholder Findim Group S.A. to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli |
Shareholder | Against | For | |||||||
O.2 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Number of Members |
Management | For | For | |||||||
O.3 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Length of Term In Office |
Management | For | For | |||||||
O.4 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Remuneration |
Management | For | For | |||||||
O.5 | In the case of approval of the proposal for removal specified in item 1 - Appo-intment of the Board of Directors |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.5.1 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Telco SpA representing 22.39% of company stock capital: 1. Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio Linares Lopez and 3. Mr. Stefania Bariatti |
Shareholder | Against | For | |||||||
O.5.2 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Assogestioni representing 1.554% of company stock capital: 1. Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr. Davide Giacomo Federico Benello, 4. Ms. Francesca Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms. Maria Elena Cappello and 7. Mr. Francesco Serafini |
Shareholder | No Action | ||||||||
O.6 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of Mr. Angelo Provasoli as Director to replace Mr Elio Cosimo Catania |
Management | For | For | |||||||
O.7 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of a Director to replace Mr Franco Bernabe |
Management | For | For | |||||||
E.8 | Elimination of the nominal value of the ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions |
Management | For | For | |||||||
E.9 | Increase in share capital and disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion - related and consequent resolutions |
Management | Against | Against | |||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Dec-2013 | |||||||||
ISIN | GRS260333000 | Agenda | 704885966 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 262960 AS THE MEETING TO B-E HELD ON 18 DEC 2013 GOT CANCELLED AND NEW MEETING WAS ANNOUNCED ON 30 DEC 20-13 WITH ADDITION OF RESOLUTIONS AND CHANGE IN RECORD DATE FROM 12 DEC 2013 TO-24 DEC 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A-REPETITIVE MEETING ON 14 JAN 2014 AT 16:00 HRS WITH RECORD DATE: 09 JAN 2014-AND A B REPETITIVE MEETING ON 29 JAN 2014 AT 16:00 HRS WITH RECORD DATE: 24 JA-N 2014. 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. | Announcement of the election of new Board members, in replacement of resigned members, in accordance with article 9 par. 4 of the Company's Articles of Incorporation |
Management | For | For | |||||||
2. | Appointment of members of the Audit Committee, pursuant to article 37 of Law 3693/2008 |
Management | For | For | |||||||
3. | Approval for covering domestic travel / sojourn expenses of Board members for their attendance at the meetings of the Board and its Committees |
Management | For | For | |||||||
4. | 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 2014 of specific services within the framework of the approved "Framework Cooperation and Service Agreement" / Assignment of relevant powers |
Management | For | For | |||||||
5. | Amendment of Independent Services Agreement of an Executive Board member |
Management | For | For | |||||||
6. | Capitalization of tax-free reserves from non- taxable profits of previous years, according to L.4172/2013, by increasing the nominal value of OTE S.A. share at an amount to be determined by the General Meeting |
Management | For | For | |||||||
7. | Amendment of article 5 (Share Capital) of the OTE S.A. Articles of Incorporation, due to capitalization of tax-free reserves |
Management | For | For | |||||||
8. | Miscellaneous announcements | Management | For | For | |||||||
CMMT | 12 DEC 13: PLEASE NOTE THAT RESOLUTION 1 DOES NOT CARRY VOTING RIGHTS. THANK Y-OU. |
Non-Voting | |||||||||
CMMT | 12 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. |
Non-Voting | |||||||||
ACUITY BRANDS, INC. | |||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AYI | Meeting Date | 07-Jan-2014 | ||||||||
ISIN | US00508Y1029 | Agenda | 933898770 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GORDON D. HARNETT | For | For | ||||||||
2 | ROBERT F. MCCULLOUGH | For | For | ||||||||
3 | DOMINIC J. PILEGGI | 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 | Abstain | Against | |||||||
ZEP INC | |||||||||||
Security | 98944B108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZEP | Meeting Date | 07-Jan-2014 | ||||||||
ISIN | US98944B1089 | Agenda | 933901399 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN K. MORGAN | For | For | ||||||||
2 | JOSEPH SQUICCIARINO | For | For | ||||||||
3 | TIMOTHY T. TEVENS | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVE AN AMENDMENT TO THE ZEP INC. 2010 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
Security | 393657101 | Meeting Type | Annual | ||||||||
Ticker Symbol | GBX | Meeting Date | 08-Jan-2014 | ||||||||
ISIN | US3936571013 | Agenda | 933901375 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GRAEME A. JACK | For | For | ||||||||
2 | VICTORIA MCMANUS | For | For | ||||||||
3 | WENDY L. TERAMOTO | For | For | ||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE GREENBRIER COMPANIES, INC. UMBRELLA PERFORMANCE-BASED PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
WALGREEN CO. | |||||||||||
Security | 931422109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WAG | Meeting Date | 08-Jan-2014 | ||||||||
ISIN | US9314221097 | Agenda | 933901894 - Management | ||||||||
Item | Proposal | Type | 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: MARK P. FRISSORA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GINGER L. GRAHAM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALAN G. MCNALLY | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: STEFANO PESSINA |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ALEJANDRO SILVA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Jan-2014 | |||||||||
ISIN | NL0000009082 | Agenda | 704874040 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Open Meeting | Non-Voting | |||||||||
2 | Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04 |
Management | For | For | |||||||
3 | Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B |
Management | For | For | |||||||
4 | Close Meeting | Non-Voting | |||||||||
CMMT | 06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE F-ROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | |||||||||
SHAW COMMUNICATIONS INC. | |||||||||||
Security | 82028K200 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJR | Meeting Date | 14-Jan-2014 | ||||||||
ISIN | CA82028K2002 | Agenda | 933907923 - Management | ||||||||
Item | Proposal | Type | 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 | For | * | |||||||
*Management Position Unknown | |||||||||||
ENERGIZER HOLDINGS, INC. | |||||||||||
Security | 29266R108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2014 | ||||||||
ISIN | US29266R1086 | Agenda | 933907620 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: JAMES C. JOHNSON |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: WARD M. KLEIN | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: JOHN R. ROBERTS | Management | For | For | |||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||
3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
5 | APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN. |
Management | Abstain | Against | |||||||
MONSANTO COMPANY | |||||||||||
Security | 61166W101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MON | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US61166W1018 | Agenda | 933907959 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. |
Shareholder | Against | For | |||||||
5. | SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS. |
Shareholder | Against | For | |||||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security | 92343V104 | Meeting Type | Special | ||||||||
Ticker Symbol | VZ | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US92343V1044 | Agenda | 933908735 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS |
Management | For | For | |||||||
2. | APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK |
Management | For | For | |||||||
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS |
Management | For | For | |||||||
BECTON, DICKINSON AND COMPANY | |||||||||||
Security | 075887109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BDX | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US0758871091 | Agenda | 933909434 - Management | ||||||||
Item | Proposal | Type | 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: REBECCA W. RIMEL |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT |
Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: ALFRED SOMMER | 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 | Abstain | Against | |||||||
4. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. |
Management | For | For | |||||||
5. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. |
Management | For | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Special | ||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US92857W2098 | Agenda | 933909701 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
C1 | FOR THE COURT MEETING SCHEME. | Management | For | For | |||||||
G1 | TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION. |
Management | For | For | |||||||
G2 | TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. |
Management | For | For | |||||||
G3 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. |
Management | For | For | |||||||
G4 | TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1- 3. |
Management | For | For | |||||||
JOHNSON CONTROLS, INC. | |||||||||||
Security | 478366107 | Meeting Type | Annual | ||||||||
Ticker Symbol | JCI | Meeting Date | 29-Jan-2014 | ||||||||
ISIN | US4783661071 | Agenda | 933907000 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NATALIE A. BLACK | For | For | ||||||||
2 | RAYMOND L. CONNER | For | For | ||||||||
3 | WILLIAM H. LACY | For | For | ||||||||
4 | ALEX A. MOLINAROLI | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
VISA INC. | |||||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||||
Ticker Symbol | V | Meeting Date | 29-Jan-2014 | ||||||||
ISIN | US92826C8394 | Agenda | 933909066 - Management | ||||||||
Item | Proposal | Type | 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, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US79546E1047 | Agenda | 933907238 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO AMEND THE CORPORATION'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | |||||||
2. | DIRECTOR | Management | |||||||||
1 | JOHN R. GOLLIHER | For | For | ||||||||
2 | EDWARD W. RABIN | For | For | ||||||||
3 | GARY G. WINTERHALTER | For | For | ||||||||
3. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
POST HOLDINGS, INC. | |||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US7374461041 | Agenda | 933909105 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID R. BANKS | For | For | ||||||||
2 | TERENCE E. BLOCK | For | For | ||||||||
3 | ROBERT E. GROTE | For | For | ||||||||
2. | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B 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, 2014. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
COSTCO WHOLESALE CORPORATION | |||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||
Ticker Symbol | COST | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US22160K1051 | Agenda | 933909383 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SUSAN L. DECKER | For | For | ||||||||
2 | RICHARD M. LIBENSON | For | For | ||||||||
3 | JOHN W. MEISENBACH | For | For | ||||||||
4 | CHARLES T. MUNGER | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS. |
Shareholder | Against | For | |||||||
5. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE METHOD OF ELECTING DIRECTORS. |
Shareholder | For | ||||||||
GRIFFON CORPORATION | |||||||||||
Security | 398433102 | Meeting Type | Annual | ||||||||
Ticker Symbol | GFF | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US3984331021 | Agenda | 933909509 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | REAR ADM R.G. HARRISON | For | For | ||||||||
2 | RONALD J. KRAMER | For | For | ||||||||
3 | GEN V. EUGENE RENUART | For | For | ||||||||
4 | MARTIN S. SUSSMAN | For | For | ||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE AMENDED AND RESTATED GRIFFON CORPORATION 2011 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
ASHLAND INC. | |||||||||||
Security | 044209104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASH | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US0442091049 | Agenda | 933909802 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF CLASS I DIRECTOR: STEPHEN F. KIRK |
Management | For | For | |||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN |
Management | For | For | |||||||
1.3 | ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
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 | Abstain | Against | |||||||
4. | A PROPOSED AMENDMENT TO ASHLAND'S THIRD RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Special | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 933910499 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN. |
Management | Against | Against | |||||||
2. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
Management | Against | Against | |||||||
TYSON FOODS, INC. | |||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSN | Meeting Date | 31-Jan-2014 | ||||||||
ISIN | US9024941034 | Agenda | 933909117 - Management | ||||||||
Item | Proposal | Type | 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: ROBERT THURBER |
Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: BARBARA A. TYSON |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: ALBERT C. ZAPANTA |
Management | For | For | |||||||
2) | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
3) | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE .... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
4) | TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL 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 | 04-Feb-2014 | ||||||||
ISIN | US7739031091 | Agenda | 933910653 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
A. | DIRECTOR | Management | |||||||||
1 | STEVEN R. KALMANSON | For | For | ||||||||
2 | JAMES P. KEANE | For | For | ||||||||
3 | DONALD R. PARFET | 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 | Abstain | Against | |||||||
D. | SHAREHOLDER PROPOSAL REQUESTING MAJORITY VOTING IN ELECTIONS OF DIRECTORS. |
Shareholder | For | Against | |||||||
LANDAUER, INC. | |||||||||||
Security | 51476K103 | Meeting Type | Annual | ||||||||
Ticker Symbol | LDR | Meeting Date | 20-Feb-2014 | ||||||||
ISIN | US51476K1034 | Agenda | 933915437 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT J. CRONIN | For | For | ||||||||
2 | WILLIAM G. DEMPSEY | For | For | ||||||||
3 | WILLIAM E. SAXELBY | 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, 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
WHOLE FOODS MARKET, INC. | |||||||||||
Security | 966837106 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFM | Meeting Date | 24-Feb-2014 | ||||||||
ISIN | US9668371068 | Agenda | 933915300 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DR. JOHN ELSTROTT | For | For | ||||||||
2 | GABRIELLE GREENE | For | For | ||||||||
3 | SHAHID (HASS) HASSAN | For | For | ||||||||
4 | STEPHANIE KUGELMAN | For | For | ||||||||
5 | JOHN MACKEY | For | For | ||||||||
6 | WALTER ROBB | For | For | ||||||||
7 | JONATHAN SEIFFER | For | For | ||||||||
8 | MORRIS (MO) SIEGEL | For | For | ||||||||
9 | JONATHAN SOKOLOFF | For | For | ||||||||
10 | DR. RALPH SORENSON | For | For | ||||||||
11 | W. (KIP) TINDELL, III | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING. |
Shareholder | Against | For | |||||||
GREIF INC. | |||||||||||
Security | 397624206 | Meeting Type | Annual | ||||||||
Ticker Symbol | GEFB | Meeting Date | 24-Feb-2014 | ||||||||
ISIN | US3976242061 | Agenda | 933915502 - Management | ||||||||
Item | Proposal | Type | 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 A MATERIAL TERM OF THE AMENDED AND RESTATED LONG TERM INCENTIVE COMPENSATION PLAN AND TO REAFFIRM THE LONG TERM INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
III | ADVISORY VOTE - RESOLUTION TO APPROVE THE COMPENSATION, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND COMPENSATION TABLES, AS WELL AS THE OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES, CONTAINED IN THE DEFINITIVE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS, OF THE NAMED EXECUTIVE OFFICERS IDENTIFIED IN SUCH PROXY STATEMENT. |
Management | Abstain | Against | |||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||
Security | 881624209 | Meeting Type | Special | ||||||||
Ticker Symbol | TEVA | Meeting Date | 24-Feb-2014 | ||||||||
ISIN | US8816242098 | Agenda | 933919740 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO. |
Management | For | For | |||||||
NOVARTIS AG | |||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||
Ticker Symbol | NVS | Meeting Date | 25-Feb-2014 | ||||||||
ISIN | US66987V1098 | Agenda | 933922280 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 |
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 AND DECLARATION OF DIVIDEND |
Management | For | For | |||||||
4.A | ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 |
Management | For | For | |||||||
4.B | ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 |
Management | For | For | |||||||
5.A | RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||
5.B | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.C | RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.D | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.E | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.F | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.G | RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.H | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.I | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.J | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.K | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
6.A | ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
6.B | ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
6.C | ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
6.D | ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
7 | RE-ELECTION OF THE AUDITOR | Management | For | For | |||||||
8 | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
9 | GENERAL 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 MEETING |
Management | Abstain | ||||||||
DEERE & COMPANY | |||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DE | Meeting Date | 26-Feb-2014 | ||||||||
ISIN | US2441991054 | Agenda | 933914586 - Management | ||||||||
Item | Proposal | Type | 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: CLAYTON M. JONES |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOACHIM MILBERG |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
ENDO HEALTH SOLUTIONS INC. | |||||||||||
Security | 29264F205 | Meeting Type | Special | ||||||||
Ticker Symbol | ENDP | Meeting Date | 26-Feb-2014 | ||||||||
ISIN | US29264F2056 | Agenda | 933919360 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER). |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE CREATION OF "DISTRIBUTABLE RESERVES" OF NEW ENDO, WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO. |
Management | For | For | |||||||
4. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
NOBILITY HOMES, INC. | |||||||||||
Security | 654892108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NOBH | Meeting Date | 28-Feb-2014 | ||||||||
ISIN | US6548921088 | Agenda | 933921822 - Management | ||||||||
Item | Proposal | Type | 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 | ||||||||
2. | TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR FOR EVERY 1, 2 OR 3 YEARS. |
Management | Abstain | Against | |||||||
3. | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL YEAR 2013. |
Management | Abstain | Against | |||||||
TE CONNECTIVITY LTD | |||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEL | Meeting Date | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Agenda | 933916681 - Management | ||||||||
Item | Proposal | Type | 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: FREDERIC M. POSES |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||
1L. | 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 & COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER |
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 MEETING, AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
5.1 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) |
Management | For | For | |||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
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 27, 2013 |
Management | For | For | |||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 |
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. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
9. | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 |
Management | For | For | |||||||
10. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||
11. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
12. | 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 |
Management | For | For | |||||||
13. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
Management | For | For | |||||||
THE ST. JOE COMPANY | |||||||||||
Security | 790148100 | Meeting Type | Special | ||||||||
Ticker Symbol | JOE | Meeting Date | 04-Mar-2014 | ||||||||
ISIN | US7901481009 | Agenda | 933920541 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVAL OF THE SALE BY THE ST. JOE COMPANY OF APPROXIMATELY 382,834 ACRES OF LAND LOCATED IN NORTHWEST FLORIDA, ALONG WITH CERTAIN OTHER ASSETS AND INVENTORY AND RIGHTS UNDER CERTAIN CONTINUING LEASES AND CONTRACTS, PURSUANT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN ST. JOE AND AGRESERVES INC., DATED NOVEMBER 6, 2013. |
Management | For | For | |||||||
2 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE TRANSACTION PROPOSAL. |
Management | For | For | |||||||
TE CONNECTIVITY LTD | |||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEL | Meeting Date | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Agenda | 933924804 - Management | ||||||||
Item | Proposal | Type | 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: FREDERIC M. POSES |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||
1L. | 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 & COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER |
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 MEETING, AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
5.1 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) |
Management | For | For | |||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
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 27, 2013 |
Management | For | For | |||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 |
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. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
9. | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 |
Management | For | For | |||||||
10. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||
11. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
12. | 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 |
Management | For | For | |||||||
13. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
Management | For | For | |||||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security | H89128104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TYC | Meeting Date | 05-Mar-2014 | ||||||||
ISIN | CH0100383485 | Agenda | 933916491 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
2. | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 |
Management | For | For | |||||||
3A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | |||||||
3B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||
3C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | |||||||
3D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | |||||||
3E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | |||||||
3F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||
3G. | ELECTION OF DIRECTOR: GEORGE OLIVER | Management | For | For | |||||||
3H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | |||||||
3I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | |||||||
3J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | |||||||
3K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||
4. | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
5A. | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
5B. | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
5C. | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE |
Management | For | For | |||||||
6A. | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
6B. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 |
Management | For | For | |||||||
6C. | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
7. | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
8. | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS |
Management | For | For | |||||||
9. | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS |
Management | For | For | |||||||
10. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
INTERNATIONAL GAME TECHNOLOGY | |||||||||||
Security | 459902102 | Meeting Type | Annual | ||||||||
Ticker Symbol | IGT | Meeting Date | 10-Mar-2014 | ||||||||
ISIN | US4599021023 | Agenda | 933917669 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAGET L. ALVES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ERIC F. BROWN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JANICE D. CHAFFIN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PATTI S. HART | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. MILLER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: VINCENT L. SADUSKY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: TRACEY D. WEBER |
Management | For | For | |||||||
2. | AN ADVISORY VOTE TO APPROVE INTERNATIONAL GAME TECHNOLOGY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERNATIONAL GAME TECHNOLOGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. |
Management | For | For | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||
NAVISTAR INTERNATIONAL CORPORATION | |||||||||||
Security | 63934E108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NAV | Meeting Date | 10-Mar-2014 | ||||||||
ISIN | US63934E1082 | Agenda | 933918041 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS REDEEM THE RIGHTS ISSUED PURSUANT TO THE RIGHTS AGREEMENT DATED JUNE 19, 2012. |
Shareholder | For | ||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NFG | Meeting Date | 13-Mar-2014 | ||||||||
ISIN | US6361801011 | Agenda | 933918104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RONALD W. JIBSON | For | For | ||||||||
2 | JEFFREY W. SHAW | For | For | ||||||||
3 | RONALD J. TANSKI | For | For | ||||||||
2. | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||
THE ADT CORPORATION | |||||||||||
Security | 00101J106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADT | Meeting Date | 13-Mar-2014 | ||||||||
ISIN | US00101J1060 | Agenda | 933918142 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 14-Mar-2014 | ||||||||
ISIN | US3444191064 | Agenda | 933926315 - Management | ||||||||
Item | Proposal | Type | 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 STATEMENT FOR FULL PROPOSAL) |
Management | For | ||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR. |
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 | ||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 14-Mar-2014 | ||||||||
ISIN | US3444191064 | Agenda | 933929931 - Management | ||||||||
Item | Proposal | Type | 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 STATEMENT FOR FULL PROPOSAL) |
Management | For | ||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR. |
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 | ||||||||
VIACOM INC. | |||||||||||
Security | 92553P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | VIA | Meeting Date | 17-Mar-2014 | ||||||||
ISIN | US92553P1021 | Agenda | 933919675 - Management | ||||||||
Item | Proposal | Type | 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 | ALAN C. GREENBERG | For | For | ||||||||
6 | ROBERT K. KRAFT | For | For | ||||||||
7 | BLYTHE J. MCGARVIE | For | For | ||||||||
8 | DEBORAH NORVILLE | For | For | ||||||||
9 | CHARLES E. PHILLIPS, JR | For | For | ||||||||
10 | SHARI REDSTONE | For | For | ||||||||
11 | SUMNER M. REDSTONE | For | For | ||||||||
12 | FREDERIC V. SALERNO | For | For | ||||||||
13 | WILLIAM SCHWARTZ | For | For | ||||||||
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT. |
Management | For | For | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
COVIDIEN PLC | |||||||||||
Security | G2554F113 | Meeting Type | Annual | ||||||||
Ticker Symbol | COV | Meeting Date | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Agenda | 933918128 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A) | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||
1B) | ELECTION OF DIRECTOR: JOY A. AMUNDSON |
Management | For | For | |||||||
1C) | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||||||
1D) | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | For | |||||||
1E) | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI |
Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
Management | For | For | |||||||
2) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4) | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||
S5) | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. |
Management | For | For | |||||||
6) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. |
Management | For | For | |||||||
S7) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. |
Management | Against | Against | |||||||
OMNOVA SOLUTIONS INC. | |||||||||||
Security | 682129101 | Meeting Type | Annual | ||||||||
Ticker Symbol | OMN | Meeting Date | 19-Mar-2014 | ||||||||
ISIN | US6821291019 | Agenda | 933919271 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL J. MERRIMAN | For | For | ||||||||
2 | WILLIAM R. SEELBACH | 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, 2014 |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
GIVAUDAN SA, VERNIER | |||||||||||
Security | H3238Q102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Mar-2014 | |||||||||
ISIN | CH0010645932 | Agenda | 704973393 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | Approval of the annual report, annual financial statements and the consolidated financial statements 2013 |
Management | No Action | ||||||||
2 | Consultative vote on the compensation report 2013 |
Management | No Action | ||||||||
3 | Appropriation of available earnings, distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share |
Management | No Action | ||||||||
4 | Discharge of the board of directors | Management | No Action | ||||||||
5.1 | Changes to articles of incorporation: Removal of registration and voting rights restrictions |
Management | No Action | ||||||||
5.2 | Changes to articles of incorporation: Change of the manner of invitation to the annual shareholders meeting |
Management | No Action | ||||||||
5.3 | Changes to articles of incorporation: Adjustment of articles of incorporation to implement changes to Swiss corporate law |
Management | No Action | ||||||||
6.1.1 | Re-election of existing board member: Dr Juerg Witmer |
Management | No Action | ||||||||
6.1.2 | Re-election of existing board member: Mr Andre Hoffmann |
Management | No Action | ||||||||
6.1.3 | Re-election of existing board member: Ms Lilian Biner |
Management | No Action | ||||||||
6.1.4 | Re-election of existing board member: Mr Peter Kappeler |
Management | No Action | ||||||||
6.1.5 | Re-election of existing board member: Mr Thomas Rufer |
Management | No Action | ||||||||
6.1.6 | Re-election of existing board member: Dr Nabil Sakkab |
Management | No Action | ||||||||
6.2.1 | Election of new board member: Prof. Dr Werner Bauer |
Management | No Action | ||||||||
6.2.2 | Election of new board member: Mr Calvin Grieder | Management | No Action | ||||||||
6.3 | Election of the chairman: Dr Juerg Witmer | Management | No Action | ||||||||
6.4.1 | Election of the member of the compensation committee: Mr Andre Hoffmann |
Management | No Action | ||||||||
6.4.2 | Election of the member of the compensation committee: Mr Peter Kappeler |
Management | No Action | ||||||||
6.4.3 | Election of the member of the compensation committee: Prof. Dr Werner Bauer |
Management | No Action | ||||||||
6.5 | Election of the independent voting rights representative: Mr Manuel Isler |
Management | No Action | ||||||||
6.6 | Re-election of the statutory auditors: Deloitte SA | Management | No Action | ||||||||
7.1 | Compensation for the members of the board of directors |
Management | No Action | ||||||||
7.2.1 | Compensation of the members of the executive committee: Short term variable compensation (2013 annual incentive plan) |
Management | No Action | ||||||||
7.2.2 | Compensation of the members of the executive committee: Fixed and long term variable compensation (2014 performance share plan) |
Management | No Action | ||||||||
8 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors |
Management | No Action | ||||||||
CMMT | 25 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 3 AND MODIFICATION TO THE COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
SULZER AG, WINTERTHUR | |||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Mar-2014 | |||||||||
ISIN | CH0038388911 | Agenda | 704980362 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
1.1 | Annual report, annual accounts and consolidated financial statements 2013, reports of the auditors |
Management | No Action | ||||||||
1.2 | Advisory vote on the compensation report 2013 | Management | No Action | ||||||||
2 | Approve allocation of income and dividends of 3.20 CHF per share |
Management | No Action | ||||||||
3 | Approve discharge of board and senior management |
Management | No Action | ||||||||
4 | Revision of the articles of association (amendments due to changes of Swiss Corporate Law) |
Management | No Action | ||||||||
5.1 | Re-election of Mr. Thomas Glanzmann as member of the board of directors |
Management | No Action | ||||||||
5.2 | Re-election of Mrs. Jill Lee as member of the board of directors |
Management | No Action | ||||||||
5.3 | Re-election of Mr. Marco Musetti as member of the board of directors |
Management | No Action | ||||||||
5.4 | Re-election of Mr. Luciano Respini as member of the board of directors |
Management | No Action | ||||||||
5.5 | Re-election of Mr. Klaus Sturany as member of the board of directors |
Management | No Action | ||||||||
5.6 | Election of Mr. Peter Loescher as new member and chairman of the board of directors |
Management | No Action | ||||||||
5.7 | Election of Mr. Matthias Bichsel as new member of the board of directors |
Management | No Action | ||||||||
6.1 | Election of Mr. Thomas Glanzmann as member of the remuneration committee |
Management | No Action | ||||||||
6.2 | Election of Mr. Marco Musetti as member of the remuneration committee |
Management | No Action | ||||||||
6.3 | Election of Mr. Luciano Respini as member of the remuneration committee |
Management | No Action | ||||||||
7 | Re-election of the auditors KPMG AG, Zurich | Management | No Action | ||||||||
8 | Election of the Independent Proxy: Proxy Voting Services GmbH, Zurich |
Management | No Action | ||||||||
9 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors |
Management | No Action | ||||||||
GENCORP INC. | |||||||||||
Security | 368682100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GY | Meeting Date | 20-Mar-2014 | ||||||||
ISIN | US3686821006 | Agenda | 933920705 - Management | ||||||||
Item | Proposal | Type | 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 | DAVID A. LORBER | For | For | ||||||||
5 | MERRILL A. MCPEAK | For | For | ||||||||
6 | JAMES H. PERRY | For | For | ||||||||
7 | SCOTT J. SEYMOUR | For | For | ||||||||
8 | MARTIN TURCHIN | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF OHIO TO THE STATE OF DELAWARE. |
Management | For | For | |||||||
3 | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
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, 2014. |
Management | For | For | |||||||
MATERIAL SCIENCES CORPORATION | |||||||||||
Security | 576674105 | Meeting Type | Special | ||||||||
Ticker Symbol | MASC | Meeting Date | 20-Mar-2014 | ||||||||
ISIN | US5766741053 | Agenda | 933926074 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 8, 2014, BY AND AMONG MATERIAL SCIENCES CORPORATION ("MSC"), ZINK ACQUISITION HOLDINGS INC. AND ZINK ACQUISITION MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF MSC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||
Security | 90130A200 | Meeting Type | Special | ||||||||
Ticker Symbol | FOX | Meeting Date | 21-Mar-2014 | ||||||||
ISIN | US90130A2006 | Agenda | 933920894 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE COMPANY MAKING A REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE. |
Management | For | For | |||||||
2. | 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 A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | ||||||||
BEAM INC. | |||||||||||
Security | 073730103 | Meeting Type | Special | ||||||||
Ticker Symbol | BEAM | Meeting Date | 25-Mar-2014 | ||||||||
ISIN | US0737301038 | Agenda | 933926050 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") |
Management | For | For | |||||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
Management | Abstain | Against | |||||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||
CLARCOR INC. | |||||||||||
Security | 179895107 | Meeting Type | Annual | ||||||||
Ticker Symbol | CLC | Meeting Date | 25-Mar-2014 | ||||||||
ISIN | US1798951075 | Agenda | 933926202 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK A. EMKES | For | For | ||||||||
2 | ROBERT H. JENKINS | For | For | ||||||||
3 | PHILIP R. LOCHNER, JR. | For | For | ||||||||
2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE 2014 CLARCOR INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | |||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014. |
Management | For | For | |||||||
NOBEL BIOCARE HOLDING AG, KLOTEN | |||||||||||
Security | H5783Q130 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Mar-2014 | |||||||||
ISIN | CH0037851646 | Agenda | 705001561 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | Approval of the annual report 2013 consisting of the business report, the statutory financial statements and the consolidated financial statements of Nobel Biocare Holding Ltd |
Management | No Action | ||||||||
2 | Consultative vote: Ratification of the remuneration report for 2013 |
Management | No Action | ||||||||
3.1 | Carry forward of the accumulated profit 2013 | Management | No Action | ||||||||
3.2 | Allocation of reserves from capital contributions to free reserves and distribution of dividend of CHF 0.20 per registered share |
Management | No Action | ||||||||
4 | Discharge of the board of directors and the executive committee |
Management | No Action | ||||||||
5.1.1 | Re-election of the member to the board of directors and of the chairman of the board of directors: Daniela Bosshardt-Hengartner |
Management | No Action | ||||||||
5.1.2 | Re-election of the member to the board of directors and of the chairman of the board of directors: Raymund Breu |
Management | No Action | ||||||||
5.1.3 | Re-election of the member to the board of directors and of the chairman of the board of directors: Edgar Fluri |
Management | No Action | ||||||||
5.1.4 | Re-election of the member to the board of directors and of the chairman of the board of directors: Franz Maier |
Management | No Action | ||||||||
5.1.5 | Re-election of the member to the board of directors and of the chairman of the board of directors: Michel Orsinger |
Management | No Action | ||||||||
5.1.6 | Re-election of the member to the board of directors and of the chairman of the board of directors: Juha Raeisaenen |
Management | No Action | ||||||||
5.1.7 | Re-election of the member to the board of directors and of the chairman of the board of directors: Oern Stuge |
Management | No Action | ||||||||
5.1.8 | Re-election of the member to the board of directors and of the chairman of the board of directors: Georg Watzek |
Management | No Action | ||||||||
5.1.9 | Re-election of the member to the board of directors and of the chairman of the board of directors: Rolf Watter |
Management | No Action | ||||||||
5.2.1 | Election of member of the compensation committee: Daniela Bosshardt-Hengartner |
Management | No Action | ||||||||
5.2.2 | Election of member of the compensation committee: Raymund Breu |
Management | No Action | ||||||||
5.2.3 | Election of member of the compensation committee: Rolf Watter |
Management | No Action | ||||||||
5.3 | Election of the independent proxy representative / Lorenzo Olgiati |
Management | No Action | ||||||||
6 | Re-election of the auditors / KPMG AG, Zurich | Management | No Action | ||||||||
7 | Amendments to the articles of incorporation: Amendment, deletion and completion of Articles 3b (deletion), 3c para 4 (deletion), 5 item 2, 3, 5 and 6 (completion), 9 para 1 thru 3 (completion), 11 (completion), 12 para 2 (completion), 13 item 6 (completion), 15 (deletion/new), 15a (new), 17 para 1 (completion) and 21 (deletion/new) |
Management | No Action | ||||||||
8 | AD-Hoc | Management | No Action | ||||||||
CMMT | 06 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. |
Non-Voting | |||||||||
OI S.A. | |||||||||||
Security | 670851104 | Meeting Type | Special | ||||||||
Ticker Symbol | OIBRC | Meeting Date | 27-Mar-2014 | ||||||||
ISIN | US6708511042 | Agenda | 933931998 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVING THE PROPOSAL TO AMEND THE COMPANY'S AUTHORIZED CAPITAL LIMIT, CONSEQUENTLY AMENDING ARTICLE 6 OF THE COMPANY'S BYLAWS. |
Management | For | For | |||||||
2. | RATIFYING THE ENGAGEMENT OF BANCO SANTANDER (BRASIL) S.A. TO PREPARE THE VALUATION REPORT CONCERNING THE ASSETS THAT PORTUGAL TELECOM, SGPS, S.A. WILL CONTRIBUTE TO THE COMPANY'S CAPITAL. |
Management | For | For | |||||||
3. | APPROVING THE VALUATION REPORT OF ASSETS THAT PORTUGAL TELECOM, SGPS, S.A. WILL CONTRIBUTE TO THE COMPANY'S CAPITAL ("PT ASSETS"). |
Management | For | For | |||||||
4. | APPROVING THE PROPOSED VALUE OF THE PT ASSETS IN CONNECTION WITH THE CONTRIBUTION OF THE PT ASSETS AS PAYMENT FOR SHARES TO BE ISSUED BY THE COMPANY. |
Management | For | For | |||||||
BANCO SANTANDER, S.A. | |||||||||||
Security | 05964H105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SAN | Meeting Date | 28-Mar-2014 | ||||||||
ISIN | US05964H1059 | Agenda | 933926238 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | RESOLUTION 1A | Management | For | For | |||||||
1B | RESOLUTION 1B | Management | For | For | |||||||
2 | RESOLUTION 2 | Management | For | For | |||||||
3A | RESOLUTION 3A | Management | For | For | |||||||
3B | RESOLUTION 3B | Management | For | For | |||||||
3C | RESOLUTION 3C | Management | For | For | |||||||
3D | RESOLUTION 3D | Management | For | For | |||||||
3E | RESOLUTION 3E | Management | For | For | |||||||
3F | RESOLUTION 3F | Management | For | For | |||||||
3G | RESOLUTION 3G | Management | For | For | |||||||
4 | RESOLUTION 4 | Management | For | For | |||||||
5 | RESOLUTION 5 | Management | For | For | |||||||
6A | RESOLUTION 6A | Management | For | For | |||||||
6B | RESOLUTION 6B | Management | For | For | |||||||
7 | RESOLUTION 7 | Management | For | For | |||||||
8 | RESOLUTION 8 | Management | For | For | |||||||
9 | RESOLUTION 9 | Management | For | For | |||||||
10A | RESOLUTION 10A | Management | For | For | |||||||
10B | RESOLUTION 10B | Management | For | For | |||||||
10C | RESOLUTION 10C | Management | For | For | |||||||
10D | RESOLUTION 10D | Management | For | For | |||||||
11A | RESOLUTION 11A | Management | For | For | |||||||
11B | RESOLUTION 11B | Management | For | For | |||||||
12 | RESOLUTION 12 | Management | For | For | |||||||
13A | RESOLUTION 13A | Management | For | For | |||||||
13B | RESOLUTION 13B | Management | For | For | |||||||
13C | RESOLUTION 13C | Management | For | For | |||||||
13D | RESOLUTION 13D | Management | For | For | |||||||
14 | RESOLUTION 14 | Management | For | For | |||||||
15 | RESOLUTION 15 | Management | For | For | |||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||
Security | G50764102 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG507641022 | Agenda | 705011485 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Special resolution, that the proposed transfer of the company's equity share listing on the official list of the United Kingdom listing authority and on the main market of the London Stock Exchange PLC from the premium listing segment to the standard listing shares segment be and is hereby approved and the directors of the company be and are hereby authorised to cause such transfer of listing to be effected and to do and or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith |
Management | For | For | |||||||
CMMT | 13 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. |
Non-Voting | |||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||
Security | G57848106 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG578481068 | Agenda | 705023101 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Proposed transfer of the company's listing segment from premium to standard on the London stock exchange |
Management | For | For | |||||||
GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||
Security | P4949B104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | MXP495211262 | Agenda | 705032542 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | Discussion, approval or amendment of the report from the board of directors that is referred to in the main part of article 172 of the General Mercantile Companies Law, including the audited financial statements of the company, consolidated with those of its subsidiary companies, for the fiscal year that ended on December 31, 2013, after the reading of the following reports, the report from the chairperson of the board of directors and general director, the one from the outside auditor and the one from the chairperson of the audit committee of the company |
Management | For | For | |||||||
II | Presentation, discussion and, if deemed appropriate, approval of the report that is referred to in article 86, part XX, of the income tax law in effect in 2013, regarding the fulfillment of the tax obligations of the company |
Management | For | For | |||||||
III | Presentation, discussion and, if deemed appropriate, approval of the allocation of results for the fiscal year that ended on December 31, 2013 |
Management | For | For | |||||||
IV | Election or, if deemed appropriate, ratification of the appointment of the members of the board of directors and determination of their compensation |
Management | For | For | |||||||
V | Election or, if deemed appropriate, ratification of the appointment of the chairperson and the members of the audit committee of the company, as well as the determination of their compensation |
Management | For | For | |||||||
VI | Presentation and, if deemed appropriate, approval of the report regarding the purchase of shares of the company, as well as the determination of the maximum amount of funds that the company can allocate to the purchase of shares of the company, in accordance with the terms of article 56, part IV, of the Securities Market Law |
Management | For | For | |||||||
VII | Designation of special delegates | Management | For | For | |||||||
GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||
Security | P4949B104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | MXP495211262 | Agenda | 705033304 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Presentation, discussion and, if deemed appropriate, approval of a partial amendment of the bylaws of the company in relation to their adaptation to the provisions of the securities market law |
Management | For | For | |||||||
CMMT | 17 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||
Security | G50736100 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG507361001 | Agenda | 705040537 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To approve the proposed transfer of the Company's listing segment from Premium to Standard on the London Stock Exchange as described in the Circular to shareholders dated 6th March 2014 |
Management | For | For | |||||||
IDEX CORPORATION | |||||||||||
Security | 45167R104 | Meeting Type | Annual | ||||||||
Ticker Symbol | IEX | Meeting Date | 08-Apr-2014 | ||||||||
ISIN | US45167R1041 | Agenda | 933930516 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BRADLEY J. BELL | For | For | ||||||||
2 | GREGORY F. MILZCIK | For | For | ||||||||
3 | ANDREW K. SILVERNAIL | For | For | ||||||||
2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BK | Meeting Date | 08-Apr-2014 | ||||||||
ISIN | US0640581007 | Agenda | 933937180 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RUTH E. BRUCH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. |
Management | Against | Against | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. |
Shareholder | Against | For | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Apr-2014 | |||||||||
ISIN | NL0000009082 | Agenda | 704985401 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening and announcements | Non-Voting | |||||||||
2 | Report by the Board of Management for the financial year 2013 |
Non-Voting | |||||||||
3 | Remuneration in the financial year 2013 | Non-Voting | |||||||||
4 | Proposal to adopt the financial statements for the financial year 2013 |
Management | For | For | |||||||
5 | Explanation of the financial and dividend policy | Non-Voting | |||||||||
6 | Proposal to discharge the members of the Board of Management from liability |
Management | For | For | |||||||
7 | Proposal to discharge the members of the Supervisory Board from liability |
Management | For | For | |||||||
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 |
Management | For | For | |||||||
9 | Ratify Ernst Young as Auditors for Fiscal Year 2015 |
Management | For | For | |||||||
10 | Opportunity to make recommendations for the appointment of a member of the-Supervisory Board |
Non-Voting | |||||||||
11 | Proposal to appoint Mrs C. Zuiderwijk as member of the Supervisory Board |
Management | For | For | |||||||
12 | Proposal to appoint Mr D.W. Sickinghe as member of the Supervisory Board |
Management | For | For | |||||||
13 | Announcement concerning vacancies in the Supervisory Board in 2015 |
Non-Voting | |||||||||
14 | Announcement of the intended reappointment of Mr E. Blok as member (Chairman)-of the Board of Management |
Non-Voting | |||||||||
15 | Proposal to approve amendments to the LTI plan and amend the remuneration policy |
Management | For | For | |||||||
16 | Proposal to authorise the Board of Management to resolve that the company may acquire its own shares |
Management | For | For | |||||||
17 | Proposal to reduce the capital through cancellation of own shares |
Management | For | For | |||||||
18 | Proposal to designate the Board of Management as the competent body to issue ordinary shares |
Management | For | For | |||||||
19 | Proposal to designate the Board of Management as the competent body to restrict or exclude pre- emptive rights upon issuing ordinary shares |
Management | Against | Against | |||||||
20 | Any other business and closure of the meeting | Non-Voting | |||||||||
CMMT | 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. |
Non-Voting | |||||||||
WILLIAM DEMANT HOLDING, SMORUM | |||||||||||
Security | K9898W129 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Apr-2014 | |||||||||
ISIN | DK0010268440 | Agenda | 705022248 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT-VOTES. THE ONLY 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. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "6.A TO 6.D AND 7 ". THANK YOU. |
Non-Voting | |||||||||
1 | Report by the Board of Directors | Non-Voting | |||||||||
2 | Annual report in English | Management | No Action | ||||||||
3 | Approval of audited Annual Report 2013 | Management | No Action | ||||||||
4 | Approval of Directors' remuneration for the current financial year |
Management | No Action | ||||||||
5 | Resolution on allocation of profits acc. to the adopted Annual Report |
Management | No Action | ||||||||
6.a | Re-election of Lars Norby Johansen as director | Management | No Action | ||||||||
6.b | Re-election of Peter Foss as director | Management | No Action | ||||||||
6.c | Re-election of Niels B. Christiansen as director | Management | No Action | ||||||||
6.d | Election of Benedikte Leroy (new) as director | Management | No Action | ||||||||
7 | Re-election of Deloitte Statsautoriseret Revisionspartnerselskab as auditors |
Management | No Action | ||||||||
8.a | Resolutions proposed by the Board of Directors: The Company's acquisition of own shares |
Management | No Action | ||||||||
8.b | Resolutions proposed by the Board of Directors: Authority to the Chairman of the General Meeting |
Management | No Action | ||||||||
9 | Any other business | Non-Voting | |||||||||
LSI CORPORATION | |||||||||||
Security | 502161102 | Meeting Type | Special | ||||||||
Ticker Symbol | LSI | Meeting Date | 09-Apr-2014 | ||||||||
ISIN | US5021611026 | Agenda | 933939158 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC. |
Management | For | For | |||||||
2. | TO APPROVE THE ADJOURNMENT 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 APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS | |||||||||||
Security | F58485115 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | FR0000121014 | Agenda | 705000571 - Management | ||||||||
Item | Proposal | Type | 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 | 24 MAR 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/2014/0305/2014030514004- 79.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0321/201403211400714 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.3 | Approval of the regulated agreements | Management | For | For | |||||||
O.4 | Allocation of income and setting the dividend | Management | For | For | |||||||
O.5 | Renewal of term of Mrs. Delphine Arnault as Board member |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Nicolas Bazire as Board member |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Antonio Belloni as Board member |
Management | For | For | |||||||
O.8 | Renewal of term of Mr. Diego Della Valle as Board member |
Management | For | For | |||||||
O.9 | Renewal of term of Mr. Pierre Gode as Board member |
Management | For | For | |||||||
O.10 | Renewal of term of Mrs. Marie-Josee Kravis as Board member |
Management | For | For | |||||||
O.11 | Renewal of term of Mr. Paolo Bulgari as Censor | Management | For | For | |||||||
O.12 | Renewal of term of Mr. Patrick Houel as Censor | Management | For | For | |||||||
O.13 | Renewal of term of Mr. Felix G. Rohatyn as Censor |
Management | For | For | |||||||
O.14 | Appointment of Mrs. Marie-Laure Sauty De Chalon as Board member |
Management | For | For | |||||||
O.15 | Reviewing the elements of compensation owed or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO |
Management | For | For | |||||||
O.16 | Reviewing the elements of compensation owed or paid to Mr. Antonio Belloni, Managing Director |
Management | For | For | |||||||
O.17 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
E.18 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares |
Management | For | For | |||||||
E.19 | Approval of the transformation of the legal form of the company by adopting the form of a European company and approval of the terms of the proposed transformation |
Management | For | For | |||||||
E.20 | Approval of the amendments to the bylaws of the Company as a European Company |
Management | For | For | |||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||
Security | W90152120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | SE0000112724 | Agenda | 705007195 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | Opening of the meeting and election of Sven Unger, attorney at law, as-chairman of the meeting |
Non-Voting | |||||||||
2 | Preparation and approval of the voting list | Non-Voting | |||||||||
3 | Election of two persons to check the minutes | Non-Voting | |||||||||
4 | Determination of whether the meeting has been duly convened |
Non-Voting | |||||||||
5 | Approval of the agenda | Non-Voting | |||||||||
6 | Presentation of the annual report and the auditor's report and the-consolidated financial statements and the auditor's report on the- consolidated financial statements |
Non-Voting | |||||||||
7 | Speeches by the chairman of the board of directors and the president |
Non-Voting | |||||||||
8.a | Resolution on: Adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet |
Management | No Action | ||||||||
8.b | Resolution on: Appropriations of the company's earnings under the adopted balance sheet and record date for dividend: The board of directors proposes a dividend of SEK 4.75 per share and that the record date for the dividend be Tuesday, 15 April 2014 |
Management | No Action | ||||||||
8.c | Resolution on: Discharge from personal liability of the directors and the president |
Management | No Action | ||||||||
9 | Resolution on the number of directors shall be nine and no deputy directors |
Management | No Action | ||||||||
10 | Resolution on the number of auditors shall be one and no deputy auditors |
Management | No Action | ||||||||
11 | Resolution on the remuneration to be paid to the board of directors and the Auditors |
Management | No Action | ||||||||
12 | Election of directors, deputy directors and chairman of the board of directors: Re-election of Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, Louise Julian Svanberg and Barbara Milian Thoralfsson as directors and Sverker Martin-Lof as a chairman of the board of directors |
Management | No Action | ||||||||
13 | Election of auditors and deputy auditors: PricewaterhouseCoopers AB |
Management | No Action | ||||||||
14 | Resolution on guidelines for remuneration for the senior management |
Management | No Action | ||||||||
15 | Closing of the meeting | Non-Voting | |||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | CH0038863350 | Agenda | 705020763 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 |
Management | No Action | ||||||||
1.2 | Acceptance of the Compensation Report 2013 (advisory vote) |
Management | No Action | ||||||||
2 | Release of the members of the Board of Directors and of the Management |
Management | No Action | ||||||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 |
Management | No Action | ||||||||
4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law |
Management | No Action | ||||||||
5.1.1 | Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.1.2 | Re-election to the Board of Directors: Mr Paul Bulcke |
Management | No Action | ||||||||
5.1.3 | Re-election to the Board of Directors: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.1.4 | Re-election to the Board of Directors: Mr Rolf Hanggi |
Management | No Action | ||||||||
5.1.5 | Re-election to the Board of Directors: Mr Beat Hess |
Management | No Action | ||||||||
5.1.6 | Re-election to the Board of Directors: Mr Daniel Borel |
Management | No Action | ||||||||
5.1.7 | Re-election to the Board of Directors: Mr Steven G. Hoch |
Management | No Action | ||||||||
5.1.8 | Re-election to the Board of Directors: Ms Naina Lal Kidwai |
Management | No Action | ||||||||
5.1.9 | Re-election to the Board of Directors: Ms Titia de Lange |
Management | No Action | ||||||||
5.110 | Re-election to the Board of Directors: Mr Jean- Pierre Roth |
Management | No Action | ||||||||
5.111 | Re-election to the Board of Directors: Ms Ann M. Veneman |
Management | No Action | ||||||||
5.112 | Re-election to the Board of Directors: Mr Henri de Castries |
Management | No Action | ||||||||
5.113 | Re-election to the Board of Directors: Ms Eva Cheng |
Management | No Action | ||||||||
5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess |
Management | No Action | ||||||||
5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel |
Management | No Action | ||||||||
5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth |
Management | No Action | ||||||||
5.4 | Re-election of the statutory auditors KPMG SA, Geneva branch |
Management | No Action | ||||||||
5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law |
Management | No Action | ||||||||
CMMT | In the event of a new or modified proposal by a shareholder during the General-Meeting, I instruct the independent representative to vote according to the f-ollowing instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSA-LS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS |
Non-Voting | |||||||||
6.1 | Vote in accordance with the proposal of the Board of Directors |
Management | No Action | ||||||||
6.2 | Vote against the proposal of the Board of Directors |
Shareholder | No Action | ||||||||
6.3 | Abstain | Shareholder | No Action | ||||||||
H.B. FULLER COMPANY | |||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FUL | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US3596941068 | Agenda | 933926187 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. MICHAEL LOSH | For | For | ||||||||
2 | LEE R. MITAU | For | For | ||||||||
3 | R. WILLIAM VAN SANT | For | For | ||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. |
Management | Abstain | Against | |||||||
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 29, 2014. |
Management | For | For | |||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US0556221044 | Agenda | 933938978 - Management | ||||||||
Item | Proposal | Type | 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 RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
4 | TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||
5 | TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Management | For | For | |||||||
6 | TO RE-ELECT DR. B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||
7 | TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||
8 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||
9 | TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||
10 | TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||
11 | TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Management | For | For | |||||||
12 | TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||
13 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||
14 | TO RE-ELECT MR. B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||
15 | TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||
16 | TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||
17 | TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||
18 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
19 | TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. |
Management | For | For | |||||||
20 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
21 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||
S22 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Against | Against | |||||||
S23 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||
S24 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | |||||||
TIM PARTICIPACOES SA | |||||||||||
Security | 88706P205 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSU | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US88706P2056 | Agenda | 933955114 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2013 |
Management | For | For | |||||||
A2) | TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET |
Management | For | For | |||||||
A3) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2013 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | |||||||
A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR MEMBERS 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 2014 |
Management | For | For | |||||||
E1) | TO RESOLVE ON THE COMPANY'S LONG TERM INCENTIVE (STOCK OPTION PLAN) |
Management | For | For | |||||||
E2) | 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 LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY |
Management | For | For | |||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US0556221044 | Agenda | 933965773 - Management | ||||||||
Item | Proposal | Type | 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 RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
4 | TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||
5 | TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Management | For | For | |||||||
6 | TO RE-ELECT DR. B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||
7 | TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||
8 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||
9 | TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||
10 | TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||
11 | TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Management | For | For | |||||||
12 | TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||
13 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||
14 | TO RE-ELECT MR. B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||
15 | TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||
16 | TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||
17 | TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||
18 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
19 | TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. |
Management | For | For | |||||||
20 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
21 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||
S22 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Against | Against | |||||||
S23 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||
S24 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | |||||||
SPECTRA ENERGY CORP | |||||||||||
Security | 847560109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SE | Meeting Date | 15-Apr-2014 | ||||||||
ISIN | US8475601097 | Agenda | 933927634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOSEPH ALVARADO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAMELA L. CARTER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: F. ANTHONY COMPER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MICHAEL MCSHANE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||
1J. | 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 2014. |
Management | For | For | |||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL CONCERNING METHANE EMISSIONS TARGET. |
Shareholder | Against | For | |||||||
MOODY'S CORPORATION | |||||||||||
Security | 615369105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MCO | Meeting Date | 15-Apr-2014 | ||||||||
ISIN | US6153691059 | Agenda | 933929448 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
TELECOM ITALIA SPA, MILANO | |||||||||||
Security | T92778108 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 16-Apr-2014 | |||||||||
ISIN | IT0003497168 | Agenda | 705093057 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301008 DUE TO ADDITION OF-RESOLUTION O.4.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_196356.P-DF |
Non-Voting | |||||||||
CMMT | PLEASE DO NOT USE THE OPTION 'VOTE ALL ITEMS WITH MANAGEMENT AS THERE ARE VOTI-NG ITEMS WITH A MANAGEMENT RECOMMENDATION OF NONE. THANK YOU. |
Non-Voting | |||||||||
O.1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013-APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION- RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.3 | REPORT ON REMUNERATION-RESOLUTIONS ON THE FIRST SECTION |
Management | For | For | |||||||
O.4 | APPOINTMENT OF THE BOARD OF DIRECTORS-RELATED AND CONSEQUENT RESOLUTIONS |
Non-Voting | |||||||||
O.4.1 | ESTABLISHING THE NUMBER OF BOARD MEMBERS |
Non-Voting | |||||||||
O.411 | PROPOSAL OF THE SHAREHOLDER TELCO TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13 |
Management | Against | Against | |||||||
O.412 | IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 4.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 11 |
Management | For | For | |||||||
O.4.2 | FIXING THEIR TERM OF OFFICE IN 3 YEARS | Management | For | For | |||||||
O.4.3 | DETERMINING THE BOARD OF DIRECTORS COMPENSATION |
Management | For | For | |||||||
O.4.4 | APPOINTING NEW DIRECTORS: | Non-Voting | |||||||||
O.441 | SLATE PROPOSED BY TELCO: TELCO S.P.A., OWNING A TOTAL AMOUNT OF AROUND 22.39% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO EMILIO ANGELO PATUANO, 3. BARONESS DENISE KINGSMILL CBE, 4. FLAVIO CATTANEO, 5. GIORGINA GALLO, 6. TARAK BEN AMMAR, 7. LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO DATTILO |
Shareholder | No Action | ||||||||
O.442 | SLATE PROPOSED BY FINDIM: FINDIM GROUP S.A., OWNING A TOTAL AMOUNT OF AROUND 5.004% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2. GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA ELENA CAPPELLO AND 5. DANIELA MAININI |
Shareholder | No Action | ||||||||
O.443 | SLATE PROPOSED BY A GROUP OF INSTITUTIONAL INVESTORS OWNING A TOTAL AMOUNT OF AROUND 1.82% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE BENELLO AND 3. FRANCESCA CORNELLI |
Shareholder | For | Against | |||||||
O.4.5 | DELIBERATIONS PURSUANT TO ARTICLE 2390 OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES |
Management | Against | Against | |||||||
O.5 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEE-TING |
Non-Voting | |||||||||
O.5.1 | PROPOSAL OF THE SHAREHOLDER TELCO TO APPOINT GIUSEPPE RECCHI |
Management | For | For | |||||||
O.5.2 | IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 5.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO APPOINT VITO ALFONSO GAMBERALE |
Management | For | For | |||||||
O.6 | SUPPLEMENTARY REMUNERATION FOR THE BOARD OF STATUTORY AUDITORS-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.7 | STOCK OPTIONS PLAN-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
E.1 | MANDATE TO INCREASE THE SHARE CAPITAL TO SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
E.2 | DEFINITIVE REDUCTION OF THE REVALUATION RESERVE PURSUANT TO LAW N. 413/1991 |
Management | For | For | |||||||
CMMT | 09-APR-2014: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIR-ECTORS UNDER PROPOSAL O.441, O.442 AND O.443, ONLY 1 SLATE IS AVAILABLE TO BE-FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISA-BLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK YOU. |
Non-Voting | |||||||||
KAMAN CORPORATION | |||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||
Ticker Symbol | KAMN | Meeting Date | 16-Apr-2014 | ||||||||
ISIN | US4835481031 | Agenda | 933927189 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | BRIAN E. BARENTS | For | For | ||||||||
2 | GEORGE E. MINNICH | For | For | ||||||||
3 | THOMAS W. RABAUT | For | For | ||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
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 | 16-Apr-2014 | ||||||||
ISIN | US9300591008 | Agenda | 933934564 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SHARILYN S. GASAWAY | For | For | ||||||||
2 | ALAN W. KOSLOFF | For | For | ||||||||
3 | JERRY W. WALTON | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TXN | Meeting Date | 17-Apr-2014 | ||||||||
ISIN | US8825081040 | Agenda | 933927103 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5. | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
THE AES CORPORATION | |||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AES | Meeting Date | 17-Apr-2014 | ||||||||
ISIN | US00130H1059 | Agenda | 933928890 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ANDRES GLUSKI | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ZHANG GUO BAO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: TARUN KHANNA | 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: SANDRA O. MOOSE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SVEN SANDSTROM |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
VALE S.A. | |||||||||||
Security | 91912E105 | Meeting Type | Annual | ||||||||
Ticker Symbol | VALE | Meeting Date | 17-Apr-2014 | ||||||||
ISIN | US91912E1055 | Agenda | 933964430 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS |
Management | For | For | |||||||
1.2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR |
Management | For | For | |||||||
1.3 | APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
1.4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | |||||||
1.5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2014 |
Management | For | For | |||||||
2.1 | PROPOSAL OF THE CANCELLATION OF 39,536,080 COMMON SHARES AND 81,451,900 PREFERRED CLASS "A" SHARES |
Management | For | For | |||||||
2.2 | PROPOSAL TO INCREASE THE SHARE CAPITAL OF VALE, WITHOUT ISSUANCE OF NEW SHARES, IN THE TOTAL AMOUNT OF R$2,300,000,000.00, THROUGH THE CAPITALIZATION OF (I) INCOME TAX INCENTIVE RESERVE RELATED TO THE SUDAM AND SUDENE AREAS AS OF DECEMBER 31, 2012, AND (II) PART OF THE PROFIT RESERVE FOR EXPANSION/INVESTMENTS |
Management | For | For | |||||||
2.3 | AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE |
Management | For | For | |||||||
GENTING SINGAPORE PLC | |||||||||||
Security | G3825Q102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Apr-2014 | |||||||||
ISIN | GB0043620292 | Agenda | 705086343 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To approve the payment of Directors' fees of SGD 835,500 (2012: SGD 594,000) for the financial year ended 31 December 2013 |
Management | For | For | |||||||
2 | To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Tan Sri Lim Kok Thay |
Management | For | For | |||||||
3 | To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr Koh Seow Chuan |
Management | For | For | |||||||
4 | To re-appoint PricewaterhouseCoopers LLP, Singapore as Auditor of the Company and to authorise the Directors to fix their Remuneration |
Management | For | For | |||||||
5 | To declare a final tax exempt (one-tier) dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2013 |
Management | For | For | |||||||
6 | Proposed Share Issue Mandate | Management | For | For | |||||||
7 | Proposed Renewal of the General Mandate for Interested Person Transactions |
Management | For | For | |||||||
8 | Proposed Renewal of Share Buy-Back Mandate | Management | For | For | |||||||
9 | Proposed Amendment to the Company's Articles of Association |
Management | For | For | |||||||
SUNTRUST BANKS, INC. | |||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||
Ticker Symbol | STI | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US8679141031 | Agenda | 933927052 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. |
Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO APPROVE AN AMENDMENT TO THE SUNTRUST BANKS, INC. 2009 STOCK PLAN. |
Management | For | For | |||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. 2009 STOCK PLAN. |
Management | For | For | |||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
COCA-COLA ENTERPRISES INC. | |||||||||||
Security | 19122T109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCE | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US19122T1097 | Agenda | 933929551 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAN BENNINK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. JOHNSON |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SUZANNE B. LABARGE |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: VERONIQUE MORALI |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: GARRY WATTS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: CURTIS R. WELLING |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |||||||
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
HANESBRANDS INC. | |||||||||||
Security | 410345102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HBI | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US4103451021 | Agenda | 933930617 - Management | ||||||||
Item | Proposal | Type | 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 | ROBERT F. MORAN | For | For | ||||||||
5 | J. PATRICK MULCAHY | For | For | ||||||||
6 | RONALD L. NELSON | For | For | ||||||||
7 | RICHARD A. NOLL | For | For | ||||||||
8 | ANDREW J. SCHINDLER | For | For | ||||||||
9 | 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 | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR |
Management | For | For | |||||||
CITIGROUP INC. | |||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||
Ticker Symbol | C | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US1729674242 | Agenda | 933933637 - Management | ||||||||
Item | Proposal | Type | 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: FRANZ B. HUMER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE |
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: ROBERT L. RYAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||
1N. | 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 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. |
Shareholder | Against | For | |||||||
8. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. |
Shareholder | Against | For | |||||||
ROLLINS, INC. | |||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ROL | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US7757111049 | Agenda | 933941278 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
RPC, INC. | |||||||||||
Security | 749660106 | Meeting Type | Annual | ||||||||
Ticker Symbol | RES | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US7496601060 | Agenda | 933942840 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||
3 | JAMES B. WILLIAMS | 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, 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE PROPOSED 2014 STOCK INCENTIVE PLAN |
Management | For | For | |||||||
4. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
5. | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT |
Shareholder | Against | For | |||||||
THE COCA-COLA COMPANY | |||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||
Ticker Symbol | KO | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US1912161007 | Agenda | 933928256 - Management | ||||||||
Item | Proposal | Type | 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: ANA BOTIN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: JAMES D. ROBINSON III |
Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: PETER V. UEBERROTH |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN |
Management | Against | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||
5. | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||
NCR CORPORATION | |||||||||||
Security | 62886E108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NCR | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US62886E1082 | Agenda | 933930629 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD L. CLEMMER | For | For | ||||||||
2 | KURT P. KUEHN | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
Management | Abstain | Against | |||||||
4. | 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 ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2015 ANNUAL MEETING OF STOCKHOLDERS. |
Management | For | For | |||||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||
Ticker Symbol | GE | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US3696041033 | Agenda | 933932534 - Management | ||||||||
Item | Proposal | Type | 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: ANN M. FUDGE | Management | For | For | |||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD |
Management | For | For | |||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
Management | For | For | |||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||
A12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||
A13 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||
A14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
Management | For | For | |||||||
A15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
Management | For | For | |||||||
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||
A17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
Management | For | For | |||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | Abstain | Against | |||||||
B2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 |
Management | For | For | |||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||
C2 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE |
Shareholder | Against | For | |||||||
C3 | MULTIPLE CANDIDATE ELECTIONS | Shareholder | Against | For | |||||||
C4 | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | |||||||
C5 | CESSATION OF ALL STOCK OPTIONS AND BONUSES |
Shareholder | Against | For | |||||||
C6 | SELL THE COMPANY | Shareholder | Against | For | |||||||
NEWMONT MINING CORPORATION | |||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEM | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US6516391066 | Agenda | 933935225 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: D.C. ROTH | Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE. |
Shareholder | Against | For | |||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security | 263534109 | Meeting Type | Annual | ||||||||
Ticker Symbol | DD | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US2635341090 | Agenda | 933935338 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. BROWN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For | |||||||
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | ON POLITICAL SPENDING | Shareholder | Against | For | |||||||
5. | ON HERBICIDE USE | Shareholder | Against | For | |||||||
6. | ON PLANT CLOSURE | Shareholder | Against | For | |||||||
7. | ON ACCELERATION OF EQUITY AWARDS | Shareholder | Against | For | |||||||
EATON CORPORATION PLC | |||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ETN | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | IE00B8KQN827 | Agenda | 933937243 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GEORGE S. BARRETT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: NED C. LAUTENBACH |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | |||||||
2. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||
HEINEKEN NV, AMSTERDAM | |||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Apr-2014 | |||||||||
ISIN | NL0000009165 | Agenda | 705038075 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293642 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. |
Non-Voting | |||||||||
1.a | Report for the financial year 2013 | Non-Voting | |||||||||
1.b | Implementation of the remuneration policy for the Executive Board |
Non-Voting | |||||||||
1.c | Adoption of the financial statements for the financial year 2013 |
Management | For | For | |||||||
1.d | Decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 |
Management | For | For | |||||||
1.e | Discharge of the members of the Executive Board |
Management | For | For | |||||||
1.f | Discharge of the members of the Supervisory Board |
Management | For | For | |||||||
2.a | Authorisation of the Executive Board to acquire own shares |
Management | For | For | |||||||
2.b | Authorisation of the Executive Board to issue (rights to) shares |
Management | For | For | |||||||
2.c | Authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights |
Management | Against | Against | |||||||
3 | Long-term variable award plan: replacement of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward |
Management | For | For | |||||||
4 | Appointment External Auditor: it is proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 |
Management | For | For | |||||||
5.a | Re-appointment of Mrs. A.M. Fentener van Vlissingen as member of the Supervisory Board |
Management | For | For | |||||||
5.b | Re-appointment of Mr. J.A. Fernandez Carbajal as member of the Supervisory Board |
Management | For | For | |||||||
5.c | Re-appointment of Mr. J.G. Astaburuaga Sanjines as member of the Supervisory Board |
Management | For | For | |||||||
5.d | Appointment of Mr. J.M. Huet as member of the Supervisory Board |
Management | For | For | |||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||
Ticker Symbol | IBKR | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US45841N1072 | Agenda | 933932267 - Management | ||||||||
Item | Proposal | Type | 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: PAUL J. BRODY | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: MILAN GALIK | 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 WAGNER | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. |
Management | For | For | |||||||
JANUS CAPITAL GROUP INC. | |||||||||||
Security | 47102X105 | Meeting Type | Annual | ||||||||
Ticker Symbol | JNS | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US47102X1054 | Agenda | 933932700 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||
JOHNSON & JOHNSON | |||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||
Ticker Symbol | JNJ | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Agenda | 933933548 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES G. CULLEN | 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: LEO F. MULLIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
Shareholder | Against | For | |||||||
DIEBOLD, INCORPORATED | |||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DBD | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US2536511031 | Agenda | 933934653 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||
2 | ROBERTO ARTAVIA | For | For | ||||||||
3 | BRUCE L. BYRNES | For | For | ||||||||
4 | PHILLIP R. COX | For | For | ||||||||
5 | RICHARD L. CRANDALL | For | For | ||||||||
6 | GALE S. FITZGERALD | For | For | ||||||||
7 | GARY G. GREENFIELD | For | For | ||||||||
8 | ANDREAS W. MATTES | For | For | ||||||||
9 | ROBERT S. PRATHER, JR. | For | For | ||||||||
10 | RAJESH K. SOIN | For | For | ||||||||
11 | HENRY D.G. WALLACE | For | For | ||||||||
12 | 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, 2014. |
Management | For | For | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4 | TO APPROVE THE DIEBOLD, INCORPORATED 2014 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5 | TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. |
Management | Abstain | Against | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 584404107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MEG | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US5844041070 | Agenda | 933935340 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. STEWART BRYAN III | For | For | ||||||||
2 | DIANA F. CANTOR | For | For | ||||||||
3 | H.C. CHARLES DIAO | For | For | ||||||||
4 | DENNIS J. FITZSIMONS | For | For | ||||||||
5 | SOOHYUNG KIM | For | For | ||||||||
6 | GEORGE L. MAHONEY | For | For | ||||||||
7 | MARSHALL N. MORTON | For | For | ||||||||
8 | WYNDHAM ROBERTSON | For | For | ||||||||
9 | HOWARD L. SCHROTT | For | For | ||||||||
10 | KEVIN T. SHEA | For | For | ||||||||
11 | THOMAS J. SULLIVAN | For | For | ||||||||
2. | THE PROPOSED AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
4. | THE BOARD'S ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
T. ROWE PRICE GROUP, INC. | |||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||
Ticker Symbol | TROW | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US74144T1088 | Agenda | 933936330 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3) | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||
Security | 81725T100 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | SXT | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US81725T1007 | Agenda | 933942698 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES R HENDERSON | For | For | ||||||||
2 | JAMES E HYMAN | Withheld | Against | ||||||||
3 | STEPHEN E LOUKAS | Withheld | Against | ||||||||
4 | WILLIAM E REDMOND, JR. | For | For | ||||||||
5 | MGT NOM HANK BROWN | Withheld | Against | ||||||||
6 | MGT NOM E H CICHURSKI | Withheld | Against | ||||||||
7 | MGT NOM F M CLYDESDALE | Withheld | Against | ||||||||
8 | MGT NOM P MANNING | For | For | ||||||||
9 | MGT NOM E R WEDRAL | Withheld | Against | ||||||||
2. | THE COMPANY'S PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'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 AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. |
Management | Abstain | ||||||||
3. | THE COMPANY'S PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. |
Management | For | ||||||||
4. | THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. |
Management | For | ||||||||
KELLOGG COMPANY | |||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||
Ticker Symbol | K | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US4878361082 | Agenda | 933934805 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN BRYANT | For | For | ||||||||
2 | STEPHANIE A. BURNS | For | For | ||||||||
3 | LA J. MONTGOMERY TABRON | For | For | ||||||||
4 | ROGELIO REBOLLEDO | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. |
Shareholder | Against | For | |||||||
6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | |||||||
ROWAN COMPANIES PLC | |||||||||||
Security | G7665A101 | Meeting Type | Annual | ||||||||
Ticker Symbol | RDC | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | GB00B6SLMV12 | Agenda | 933935314 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | AN ORDINARY RESOLUTION TO ELECT THOMAS P. BURKE AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
2. | AN ORDINARY RESOLUTION TO ELECT WILLIAM T. FOX III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
3. | AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM HEARNE AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
4. | AN ORDINARY RESOLUTION TO ELECT LORD MOYNIHAN AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
5. | AN ORDINARY RESOLUTION TO ELECT JOHN J. QUICKE AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
6. | AN ORDINARY RESOLUTION TO ELECT W. MATT RALLS AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
7. | AN ORDINARY RESOLUTION TO ELECT TORE I. SANDVOLD AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015. |
Management | For | For | |||||||
8. | AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
9. | AN ORDINARY RESOLUTION TO RE-APPOINT DELOITTE LLP AS OUR 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 | |||||||
10. | AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. |
Management | For | For | |||||||
11. | AN ORDINARY RESOLUTION OF A BINDING VOTE TO APPROVE ROWAN COMPANIES PLC'S DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
12. | AN ORDINARY RESOLUTION OF A NON- BINDING ADVISORY VOTE TO APPROVE ROWAN COMPANIES PLC'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
13. | AN ORDINARY RESOLUTION OF A NON- BINDING ADVISORY VOTE TO APPROVE ROWAN COMPANIES PLC'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THIS PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED). |
Management | Abstain | Against | |||||||
GATX CORPORATION | |||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||
Ticker Symbol | GMT | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US3614481030 | Agenda | 933937510 - Management | ||||||||
Item | Proposal | Type | 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: 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, 2014 |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
FERRO CORPORATION | |||||||||||
Security | 315405100 | Meeting Type | Annual | ||||||||
Ticker Symbol | FOE | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US3154051003 | Agenda | 933958615 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||
2 | GREGORY E. HYLAND | For | For | ||||||||
3 | WILLIAM B. LAWRENCE | For | For | ||||||||
2. | APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | Against | Against | |||||||
3. | APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY'S ELEVENTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. |
Management | Against | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
5. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
6. | IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. |
Management | For | For | |||||||
HARLEY-DAVIDSON, INC. | |||||||||||
Security | 412822108 | Meeting Type | Annual | ||||||||
Ticker Symbol | HOG | Meeting Date | 26-Apr-2014 | ||||||||
ISIN | US4128221086 | Agenda | 933934540 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BARRY K. ALLEN | For | For | ||||||||
2 | R. JOHN ANDERSON | For | For | ||||||||
3 | RICHARD I. BEATTIE | For | For | ||||||||
4 | MICHAEL J. CAVE | For | For | ||||||||
5 | GEORGE H. CONRADES | For | For | ||||||||
6 | DONALD A. JAMES | 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 | KEITH E. WANDELL | For | For | ||||||||
12 | JOCHEN ZEITZ | For | For | ||||||||
2. | APPROVAL OF THE HARLEY-DAVIDSON, INC. 2014 INCENTIVE STOCK PLAN. |
Management | Against | Against | |||||||
3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. |
Shareholder | Against | For | |||||||
GENUINE PARTS COMPANY | |||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US3724601055 | Agenda | 933928725 - Management | ||||||||
Item | Proposal | Type | 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 | GEORGE C. "JACK" GUYNN | For | For | ||||||||
7 | JOHN R. HOLDER | For | For | ||||||||
8 | JOHN D. JOHNS | For | For | ||||||||
9 | MICHAEL M.E. JOHNS, M.D | For | For | ||||||||
10 | R.C. LOUDERMILK, JR. | For | For | ||||||||
11 | WENDY B. NEEDHAM | For | For | ||||||||
12 | JERRY W. NIX | For | For | ||||||||
13 | GARY W. ROLLINS | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
THE BOEING COMPANY | |||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||
Ticker Symbol | BA | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US0970231058 | Agenda | 933932368 - Management | ||||||||
Item | Proposal | Type | 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: LINDA Z. COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
Management | For | For | |||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
5. | REPORT TO DISCLOSE LOBBYING. | Shareholder | Against | For | |||||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||
7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security | 438516106 | Meeting Type | Annual | ||||||||
Ticker Symbol | HON | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US4385161066 | Agenda | 933934526 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | |||||||
1L. | 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 | Abstain | Against | |||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||
6. | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
7. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||
Security | 34964C106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US34964C1062 | Agenda | 933934792 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: NORMAN H. WESLEY |
Management | For | For | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
CRANE CO. | |||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CR | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US2243991054 | Agenda | 933937344 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||
Security | 02364W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMX | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US02364W1053 | Agenda | 933981777 - Management | ||||||||
Item | Proposal | Type | 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 | For | ||||||||
2. | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||
DANONE SA, PARIS | |||||||||||
Security | F12033134 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | FR0000120644 | Agenda | 704995806 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share |
Management | For | For | |||||||
O.4 | Option for payment of the dividend in shares | Management | For | For | |||||||
O.5 | Renewal of term of Mr. Bruno BONNELL as board member |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Bernard HOURS as board member |
Management | For | For | |||||||
O.7 | Renewal of term of Mrs. Isabelle SEILLIER as board member |
Management | For | For | |||||||
O.8 | Renewal of term of Mr. Jean-Michel SEVERINO as board member |
Management | For | For | |||||||
O.9 | Appointment of Mrs. Gaelle OLIVIER as board member |
Management | For | For | |||||||
O.10 | Appointment of Mr. Lionel ZINSOU-DERLIN as board member |
Management | For | For | |||||||
O.11 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code |
Management | For | For | |||||||
O.12 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group |
Management | For | For | |||||||
O.13 | Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer |
Management | For | For | |||||||
O.14 | Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V |
Management | For | For | |||||||
O.15 | Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.16 | Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.17 | Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.18 | Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company |
Management | For | For | |||||||
E.19 | Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders' preferential subscription rights |
Management | Against | Against | |||||||
E.20 | Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors |
Management | For | For | |||||||
E.21 | Powers to carry out all legal formalities | Management | For | For | |||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0303/201403031400473. |
Non-Voting | |||||||||
ACCOR SA, COURCOURONNES | |||||||||||
Security | F00189120 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | FR0000120404 | Agenda | 705057823 - Management | ||||||||
Item | Proposal | Type | 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 | 09 APR 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/2014/0324/2014032414007- 62.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0409/201404091401005 .pdf. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
3 | Allocation of income and dividend distribution EUR 0.80 per Share |
Management | For | For | |||||||
4 | Option for payment of the dividend in shares | Management | For | For | |||||||
5 | Approval of regulated commitments benefiting Mr. Sebastien Bazin |
Management | For | For | |||||||
6 | Approval of regulated agreements and commitments benefiting Mr. Sven Boinet |
Management | For | For | |||||||
7 | Approval of a regulated commitment benefiting Mr. Denis Hennequin |
Management | For | For | |||||||
8 | Approval of a regulated agreement benefiting Mr. Yann Caillere |
Management | For | For | |||||||
9 | Approval of a regulated agreement benefiting Institut Paul Bocuse |
Management | For | For | |||||||
10 | Renewal of term of Mr. Sebastien Bazin as Board member |
Management | For | For | |||||||
11 | Renewal of term of Mrs. Iris Knobloch as Board member |
Management | For | For | |||||||
12 | Renewal of term of Mrs. Virginie Morgon as Board member |
Management | For | For | |||||||
13 | Appointment of Mr. Jonathan Grunzweig as Board member |
Management | For | For | |||||||
14 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
15 | Authorization to the Board of Directors to reduce share capital by cancellation of shares |
Management | For | For | |||||||
16 | Amendment to Article 12 of the bylaws to determine the terms of appointment of Board members representing employees and to increase the minimum number of shares to be held by the Board members |
Management | For | For | |||||||
17 | Notice on the compensation owed or paid to Mr. Denis Hennequin for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
18 | Notice on the compensation owed or paid to Mr. Yann Caillere for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
19 | Notice on the compensation owed or paid to Mr. Sebastien Bazin for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
20 | Notice on the compensation owed or paid to Mr. Sven Boinet for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
21 | Powers to carry out all legal formalities | Management | For | For | |||||||
SOCIETE D'EDITION DE CANAL PLUS, PARIS | |||||||||||
Security | F84294101 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | FR0000125460 | Agenda | 705059942 - Management | ||||||||
Item | Proposal | Type | 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 | 11 APR 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/2014/0324/2014032414007- 63.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0411/201404111401078 .pdf. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
1 | Approval of the reports and annual corporate financial statements for the financial year ended December 31st, 2013 |
Management | No Action | ||||||||
2 | Approval of the reports and consolidated financial statements for the financial year ended December 31st, 2013 |
Management | No Action | ||||||||
3 | Special report of the Statutory Auditors on the regulated agreements and commitments pursuant to Article L.225-40 paragraph 3 of the Commercial Code |
Management | No Action | ||||||||
4 | Allocation of income from the financial year ended December 31st, 2013, setting of the dividend and of its payment date |
Management | No Action | ||||||||
5 | Ratification of the cooptation of the Groupe Canal+ company as Board Member |
Management | No Action | ||||||||
6 | Renewal of term of Mrs. Brigitte Longuet as Board Member |
Management | No Action | ||||||||
7 | Renewal of term of the Ernst & Young et Autres firm as Principal Statutory Auditor |
Management | No Action | ||||||||
8 | Renewal of term of the KPMG firm as Principal Statutory Auditor |
Management | No Action | ||||||||
9 | Renewal of term of the Auditex firm as Deputy Statutory Auditor |
Management | No Action | ||||||||
10 | Appointment of the KPMG Audit IS firm as new Deputy Statutory Auditor |
Management | No Action | ||||||||
11 | Powers to carry out all legal formalities | Management | No Action | ||||||||
IL SOLE 24 ORE SPA, MILANO | |||||||||||
Security | T52689105 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | IT0004269723 | Agenda | 705087369 - Management | ||||||||
Item | Proposal | Type | 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_199417.PDF |
Non-Voting | |||||||||
O.1 | Financial statements as of 31.12.2013 | Management | For | For | |||||||
O.2 | Appointment of 1 director | Management | For | For | |||||||
O.3 | Remuneration policy | Management | For | For | |||||||
E.1 | Proposal to amend artt. 15,21,22,34,39 of the company bylaws |
Management | For | For | |||||||
CMMT | 01 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
IL SOLE 24 ORE SPA, MILANO | |||||||||||
Security | T52689105 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | IT0004269723 | Agenda | 705119510 - Management | ||||||||
Item | Proposal | Type | 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/AR_200510.PDF |
Non-Voting | |||||||||
1 | REPORT CONCERNING THE FUND FOR EXPENSES TO FACE THE COMMON INTERESTS OF SPECIAL SHAREHOLDERS |
Management | For | For | |||||||
2 | APPOINTMENT OF THE COMMON REPRESENTATIVE OF SPECIAL SHAREHOLDERS |
Management | For | For | |||||||
CORNING INCORPORATED | |||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GLW | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US2193501051 | Agenda | 933931215 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. CLARK |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE ADOPTION OF THE 2014 VARIABLE COMPENSATION PLAN. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
DIRECTV | |||||||||||
Security | 25490A309 | Meeting Type | Annual | ||||||||
Ticker Symbol | DTV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US25490A3095 | Agenda | 933933550 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NEIL AUSTRIAN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RALPH BOYD, JR. | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ABELARDO BRU | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID DILLON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DIXON DOLL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHARLES LEE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PETER LUND | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: NANCY NEWCOMB | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LORRIE NORRINGTON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MICHAEL WHITE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
Shareholder | Against | For | |||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IBM | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US4592001014 | Agenda | 933935237 - Management | ||||||||
Item | Proposal | Type | 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: S.A. JACKSON | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: L.H. ZAMBRANO | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) |
Management | Abstain | Against | |||||||
4. | APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) |
Management | For | For | |||||||
5. | ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) |
Management | For | For | |||||||
6. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) |
Shareholder | Against | For | |||||||
7. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) |
Shareholder | Against | For | |||||||
8. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) |
Shareholder | Against | For | |||||||
AMPCO-PITTSBURGH CORPORATION | |||||||||||
Security | 032037103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AP | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US0320371034 | Agenda | 933936277 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES J. ABEL | For | For | ||||||||
2 | WILLIAM K. LIEBERMAN | For | For | ||||||||
3 | STEPHEN E. PAUL | For | For | ||||||||
4 | CARL H. PFORZHEIMER III | For | For | ||||||||
5 | MICHAEL I. GERMAN | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
PACCAR INC | |||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PCAR | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US6937181088 | Agenda | 933936328 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: MARK A. SCHULZ | Management | For | For | |||||||
2. | RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS |
Shareholder | Against | For | |||||||
WELLS FARGO & COMPANY | |||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFC | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US9497461015 | Agenda | 933937089 - Management | ||||||||
Item | Proposal | Type | 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: SUSAN E. ENGEL | Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | |||||||
1K) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | |||||||
1L) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||
1M) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||
1N) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | |||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | |||||||
5. | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. |
Shareholder | Against | For | |||||||
FMC CORPORATION | |||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMC | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US3024913036 | Agenda | 933951469 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||
1C. | 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 | Abstain | Against | |||||||
SYNGENTA AG | |||||||||||
Security | 87160A100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SYT | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US87160A1007 | Agenda | 933959302 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2013 |
Management | For | For | |||||||
1B. | CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM |
Management | For | For | |||||||
2. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | For | For | |||||||
3. | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES |
Management | For | For | |||||||
4. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2013 AND DIVIDEND DECISION |
Management | For | For | |||||||
5. | REVISION OF THE ARTICLES OF INCORPORATION |
Management | For | For | |||||||
6A. | RE-ELECTION TO THE BOARD OF DIRECTORS: VINITA BALI |
Management | For | For | |||||||
6B. | RE-ELECTION TO THE BOARD OF DIRECTORS: STEFAN BORGAS |
Management | For | For | |||||||
6C. | RE-ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK |
Management | For | For | |||||||
6D. | RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL DEMARE |
Management | For | For | |||||||
6E. | RE-ELECTION TO THE BOARD OF DIRECTORS: ELENI GABRE-MADHIN |
Management | For | For | |||||||
6F. | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID LAWRENCE |
Management | For | For | |||||||
6G. | RE-ELECTION TO THE BOARD OF DIRECTORS: MICHAEL MACK |
Management | For | For | |||||||
6H. | RE-ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER |
Management | For | For | |||||||
6I. | RE-ELECTION TO THE BOARD OF DIRECTORS: JACQUES VINCENT |
Management | For | For | |||||||
6J. | RE-ELECTION TO THE BOARD OF DIRECTORS: JURG WITMER |
Management | For | For | |||||||
7. | ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
8A. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: EVELINE SAUPPER |
Management | For | For | |||||||
8B. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JACQUES VINCENT |
Management | For | For | |||||||
8C. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JURG WITMER |
Management | For | For | |||||||
9. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
10. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For | |||||||
11. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING |
Management | Abstain | Against | |||||||
TELECOM ARGENTINA, S.A. | |||||||||||
Security | 879273209 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEO | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US8792732096 | Agenda | 933969137 - Management | ||||||||
Item | Proposal | Type | 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-FIFTH FISCAL YEAR ENDED DECEMBER 31, 2013 ('FISCAL YEAR 2013'). |
Management | For | For | |||||||
3. | ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2013 (P$ 3,202,462,964.-). THE BOARD OF DIRECTORS PROPOSES THE ALLOCATION OF: (I) P$ 9,369,889.- TO THE LEGAL RESERVE; (II) P$ 1,201,757,911.- TO 'CASH DIVIDENDS'; (III) P$ 1,991,335,164.- TO 'VOLUNTARY RESERVE FOR FUTURE CAPITAL OPERATIONS'. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DETERMINE THE ALLOCATION OF THE VOLUNTARY RESERVE FOR FUTURE CAPITAL OPERATIONS FOR THEIR SPECIFIC PURPOSES. |
Management | For | For | |||||||
4. | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE FROM APRIL 23, 2013 TO THE DATE OF THIS SHAREHOLDERS' MEETING. |
Management | For | For | |||||||
5. | REVIEW OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE SERVICES RENDERED DURING FISCAL YEAR 2013 (FROM THE SHAREHOLDERS' MEETING OF APRIL 23, 2013 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 13,300,000. -, WHICH REPRESENTS 0.41% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 3 OF CHAPTER III, TITLE II OF THE RULES OF CNV (N.T. 2013). |
Management | For | For | |||||||
6. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 11,000,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2014 (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 | |||||||
7. | REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2013 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 23, 2013 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 2,960,000. |
Management | For | For | |||||||
8. | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
9. | ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | |||||||
10. | ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | |||||||
11. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES OF UP TO P$ 2,960,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2014 (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 | |||||||
12. | APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2014 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2013. |
Management | For | For | |||||||
13. | REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
14. | MODIFICATION OF THE PROCEDURE SET BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 23, 2013 ACCORDING TO WHICH ALTERNATE DIRECTORS PROPOSED BY THE SHAREHOLDER FGS-ANSES ARE ABLE TO REPLACE DIRECTORS PROPOSED BY SUCH SHAREHOLDER. |
Management | For | For | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US40049J2069 | Agenda | 934002041 - Management | ||||||||
Item | Proposal | Type | 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 | For | For | |||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | For | |||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | No Action | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | ||||||||
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, 2013 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | No Action | ||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | No Action | ||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2013. |
Management | No Action | ||||||||
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 | No Action | ||||||||
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 | No Action | ||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | No Action | ||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | No Action | ||||||||
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 | No Action | ||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | ||||||||
SGL CARBON SE, WIESBADEN | |||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | DE0007235301 | Agenda | 705057772 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Receive financial statements and statutory reports for fiscal 2013 |
Non-Voting | |||||||||
2. | Approve discharge of management board for fiscal 2013 |
Management | No Action | ||||||||
3. | Approve discharge of supervisory board for fiscal 2013 |
Management | No Action | ||||||||
4. | Ratify Ernst Young GmbH as auditors for fiscal 2014 |
Management | No Action | ||||||||
5. | Approve remuneration system for management board members |
Management | No Action | ||||||||
6. | Approve cancellation of condition capital | Management | No Action | ||||||||
7. | Amend articles re: remuneration of the supervisory board |
Management | No Action | ||||||||
8.1 | Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: Resolution on the repeal of paragraph 8, section 3 |
Management | No Action | ||||||||
8.2 | Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: change of paragraph 10, section 6 |
Management | No Action | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||
Security | T24091117 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | IT0003849244 | Agenda | 705091685 - Management | ||||||||
Item | Proposal | Type | 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_199413.PDF |
Non-Voting | |||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2013 AND RESOLUTIONS RELATED THERE TO |
Management | For | For | |||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO 58/98 |
Management | For | For | |||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO 58/98 |
Management | For | For | |||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | GRS260333000 | Agenda | 705138611 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 15 MAY 2014 AND B REPETITIVE MEETING ON 27 MAY 2014,-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. | APPROVAL OF THE AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | |||||||
2. | GRANTING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, ON THE CONCLUSION OF A BRAND LICENSE AGREEMENT(S) BETWEEN AFFILIATED COMPANIES OF OTE S.A., NAMELY ROMTELECOM AND COSMOTE ROMANIA (LICENSEES) AND DEUTSCHE TELEKOM AG (LICENSOR) AND APPROVAL OF THE BASIC TERMS OF THE AGREEMENT(S) |
Management | For | For | |||||||
3. | PROPORTIONAL REDUCE OF THE REMUNERATION OF THE DIRECTORS AND THE EXECUTIVES OF OTE, AS LONG AS THE MEDIUM TERM FRAMEWORK OF FISCAL STRATEGY 2012-2015 IS IN EFFECT, ACCORDING TO PARAGRAPH 2, ARTICLE 6 OF LAW 4092/2012 |
Management | For | For | |||||||
4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | |||||||
CMMT | 16 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 25 APR 2014 TO 24 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | |||||||||
MARATHON OIL CORPORATION | |||||||||||
Security | 565849106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRO | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US5658491064 | Agenda | 933933764 - Management | ||||||||
Item | Proposal | Type | 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: LINDA Z. COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
3. | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. |
Shareholder | Against | For | |||||||
SJW CORP. | |||||||||||
Security | 784305104 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJW | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US7843051043 | Agenda | 933939538 - Management | ||||||||
Item | Proposal | Type | 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 | R.B. MOSKOVITZ | For | For | ||||||||
6 | G.E. MOSS | For | For | ||||||||
7 | W.R. ROTH | For | For | ||||||||
8 | R.A. VAN VALER | For | For | ||||||||
2. | APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
BORGWARNER INC. | |||||||||||
Security | 099724106 | Meeting Type | Annual | ||||||||
Ticker Symbol | BWA | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US0997241064 | Agenda | 933941773 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JAN CARLSON | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: VICKI L. SATO | Management | For | For | |||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. |
Management | For | For | |||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
5 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | |||||||
6 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. |
Shareholder | Against | For | |||||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MPC | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US56585A1025 | Agenda | 933943208 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEVEN A. DAVIS | For | For | ||||||||
2 | GARY R. HEMINGER | For | For | ||||||||
3 | JOHN W. SNOW | For | For | ||||||||
4 | JOHN P. SURMA | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. |
Shareholder | Against | For | |||||||
CIRCOR INTERNATIONAL, INC. | |||||||||||
Security | 17273K109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CIR | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US17273K1097 | Agenda | 933943347 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SCOTT A. BUCKHOUT | For | For | ||||||||
2 | JOHN (ANDY) O'DONNELL | For | For | ||||||||
2. | TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO APPROVE THE COMPANY'S 2014 STOCK OPTION AND INCENTIVE PLAN INCLUDING THE PERFORMANCE COMPENSATION PARAMETERS SET FORTH THEREIN. |
Management | For | For | |||||||
MCGRAW HILL FINANCIAL, INC. | |||||||||||
Security | 580645109 | Meeting Type | Annual | ||||||||
Ticker Symbol | MHFI | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US5806451093 | Agenda | 933950239 - Management | ||||||||
Item | Proposal | Type | 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: HAROLD MCGRAW III |
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, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
3. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
BARRICK GOLD CORPORATION | |||||||||||
Security | 067901108 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | ABX | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | CA0679011084 | Agenda | 933957459 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | C.W.D. BIRCHALL | For | For | ||||||||
2 | G. CISNEROS | For | For | ||||||||
3 | N. GOODMAN | For | For | ||||||||
4 | J.B. HARVEY | For | For | ||||||||
5 | N.H.O. LOCKHART | For | For | ||||||||
6 | D. MOYO | For | For | ||||||||
7 | A. MUNK | For | For | ||||||||
8 | D. NAYLOR | For | For | ||||||||
9 | S.J. SHAPIRO | For | For | ||||||||
10 | J.C. SOKALSKY | For | For | ||||||||
11 | J.L. THORNTON | For | For | ||||||||
12 | 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 | |||||||
04 | RESOLUTION CONFIRMING BY-LAW NO. 2 | Management | Against | Against | |||||||
SPIRIT AEROSYSTEMS HOLDINGS INC | |||||||||||
Security | 848574109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SPR | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US8485741099 | Agenda | 933958653 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHARLES L. CHADWELL | For | For | ||||||||
2 | IVOR EVANS | For | For | ||||||||
3 | PAUL FULCHINO | For | For | ||||||||
4 | RICHARD GEPHARDT | For | For | ||||||||
5 | ROBERT JOHNSON | For | For | ||||||||
6 | RONALD KADISH | For | For | ||||||||
7 | CHRISTOPHER E. KUBASIK | For | For | ||||||||
8 | LARRY A. LAWSON | For | For | ||||||||
9 | TAWFIQ POPATIA | For | For | ||||||||
10 | FRANCIS RABORN | For | For | ||||||||
2. | APPROVE THE SPIRIT AEROSYSTEMS HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
3. | APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKES STEPS TO ENSURE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | |||||||
ABB LTD | |||||||||||
Security | 000375204 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABB | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US0003752047 | Agenda | 933974099 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2.1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 |
Management | For | For | |||||||
2.2 | CONSULTATIVE VOTE ON THE 2013 REMUNERATION REPORT |
Management | For | For | |||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | For | For | |||||||
4. | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE |
Management | For | For | |||||||
5. | CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION |
Management | For | For | |||||||
6. | REVISION OF THE ARTICLES OF INCORPORATION |
Management | For | For | |||||||
7.1 | ELECT ROGER AGNELLI AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.2 | ELECT MATTI ALAHUHTA AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.3 | ELECT LOUIS R. HUGHES AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.4 | ELECT MICHEL DE ROSEN AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.5 | ELECT MICHAEL TRESCHOW AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.6 | ELECT JACOB WALLENBERG AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.7 | ELECT YING YEH AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.8 | ELECT HUBERTUS VON GRUNBERG AS MEMBER AND CHAIRMAN OF THE BOARD |
Management | For | For | |||||||
8.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | For | For | |||||||
8.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL TRESCHOW |
Management | For | For | |||||||
8.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | |||||||
9. | ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER |
Management | For | For | |||||||
10. | RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG |
Management | For | For | |||||||
OI S.A. | |||||||||||
Security | 670851104 | Meeting Type | Annual | ||||||||
Ticker Symbol | OIBRC | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US6708511042 | Agenda | 933994421 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE FISCAL COUNCIL. |
Management | For | For | |||||||
2. | APPROVE THE CAPITAL BUDGET FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | |||||||
4. | DETERMINE GLOBAL ANNUAL COMPENSATION FOR MANAGEMENT AND THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL. |
Management | For | For | |||||||
5. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | |||||||
6. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECT ALTERNATES. |
Management | For | For | |||||||
OI S.A. | |||||||||||
Security | 670851203 | Meeting Type | Annual | ||||||||
Ticker Symbol | OIBR | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US6708512032 | Agenda | 933994433 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
5. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | |||||||
6. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECT ALTERNATES. |
Management | For | For | |||||||
ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | GB00B63H8491 | Agenda | 705053104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the strategic report, the directors' report and the audited financial statements for the year ended 31 December 2013 |
Management | For | For | |||||||
2 | To approve the directors' remuneration policy (effective from the conclusion of the meeting) |
Management | For | For | |||||||
3 | To approve the directors' remuneration report for the year ended 31 December 2013 |
Management | For | For | |||||||
4 | To elect Lee Hsien Yang as a director of the Company |
Management | For | For | |||||||
5 | To elect Warren East CBE as a director of the Company |
Management | For | For | |||||||
6 | To re-elect Ian Davis as a director of the Company |
Management | For | For | |||||||
7 | To re-elect John Rishton as a director of the Company |
Management | For | For | |||||||
8 | To re-elect Dame Helen Alexander as a director of the Company |
Management | For | For | |||||||
9 | To re-elect Lewis Booth CBE as a director of the Company |
Management | For | For | |||||||
10 | To re-elect Sir Frank Chapman as a director of the Company |
Management | For | For | |||||||
11 | To re-elect James Guyette as a director of the Company |
Management | For | For | |||||||
12 | To re-elect John McAdam as a director of the Company |
Management | For | For | |||||||
13 | To re-elect Mark Morris as a director of the Company |
Management | For | For | |||||||
14 | To re-elect John Neill CBE as a director of the Company |
Management | For | For | |||||||
15 | To re-elect Colin Smith CBE as a director of the Company |
Management | For | For | |||||||
16 | To re-elect Jasmin Staiblin as a director of the Company |
Management | For | For | |||||||
17 | To appoint KPMG LLP as the Company's auditor | Management | For | For | |||||||
18 | To authorise the directors to determine the auditor's remuneration |
Management | For | For | |||||||
19 | To authorise payment to shareholders | Management | For | For | |||||||
20 | To authorise political donations and political expenditure |
Management | For | For | |||||||
21 | To approve the Rolls-Royce plc Performance Share Plan (PSP) |
Management | For | For | |||||||
22 | To approve the Rolls-Royce plc Deferred Share Bonus Plan |
Management | For | For | |||||||
23 | To approve the maximum aggregate remuneration payable to non-executive directors |
Management | For | For | |||||||
24 | To authorise the directors to allot shares (s.551) | Management | For | For | |||||||
25 | To disapply pre-emption rights (s.561) | Management | Against | Against | |||||||
26 | To authorise the Company to purchase its own ordinary shares |
Management | For | For | |||||||
WEIR GROUP PLC, GLASGOW | |||||||||||
Security | G95248137 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | GB0009465807 | Agenda | 705059776 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive and adopt the report and financial statements |
Management | For | For | |||||||
2 | To declare a final dividend | Management | For | For | |||||||
3 | To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) |
Management | For | For | |||||||
4 | To approve the Directors' Remuneration Policy | Management | For | For | |||||||
5 | To elect Mary Jo Jacobi as a director of the Company |
Management | For | For | |||||||
6 | To re-elect Charles Berry as a director of the Company |
Management | For | For | |||||||
7 | To re-elect Keith Cochrane as a director of the Company |
Management | For | For | |||||||
8 | To re-elect Alan Ferguson as a director of the Company |
Management | For | For | |||||||
9 | To re-elect Melanie Gee as a director of the Company |
Management | For | For | |||||||
10 | To re-elect Richard Menell as a director of the Company |
Management | For | For | |||||||
11 | To re-elect John Mogford as a director of the Company |
Management | For | For | |||||||
12 | To re-elect Lord Robertson as a director of the Company |
Management | For | For | |||||||
13 | To re-elect Jon Stanton as a director of the Company |
Management | For | For | |||||||
14 | To re-appoint Ernst & Young LLP as auditors | Management | For | For | |||||||
15 | To authorise the directors to fix the remuneration of the auditors |
Management | For | For | |||||||
16 | To approve and adopt the rules of The Weir Group PLC Long Term Incentive Plan 2014 |
Management | For | For | |||||||
17 | To renew the directors' general power to allot shares |
Management | For | For | |||||||
18 | To disapply the statutory pre-emption provisions | Management | Against | Against | |||||||
19 | To renew the Company's authority to purchase its own shares |
Management | For | For | |||||||
20 | To reduce the notice period for general meetings | Management | For | For | |||||||
21 | To approve the amendments to the Articles of Association of the Company |
Management | For | For | |||||||
KERRY GROUP PLC | |||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | IE0004906560 | Agenda | 705116273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | |||||||
3.A | TO RE-ELECT MR. MICHAEL AHERN | Management | For | For | |||||||
3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | |||||||
3.C | TO RE-ELECT MR. JAMES DEVANE | Management | For | For | |||||||
3.D | TO RE-ELECT MR. JOHN JOSEPH O CONNOR | Management | For | For | |||||||
4.A | TO RE-ELECT MR. DENIS BUCKLEY | Management | For | For | |||||||
4.B | TO RE-ELECT MR. GERRY BEHAN | Management | For | For | |||||||
4.C | TO RE-ELECT MR. MICHAEL DOWLING | Management | For | For | |||||||
4.D | TO RE-ELECT MS JOAN GARAHY | Management | For | For | |||||||
4.E | TO RE-ELECT MR. FLOR HEALY | Management | For | For | |||||||
4.F | TO RE-ELECT MR. JAMES KENNY | Management | For | For | |||||||
4.G | TO RE-ELECT MR. STAN MCCARTHY | Management | For | For | |||||||
4.H | TO RE-ELECT MR. BRIAN MEHIGAN | Management | For | For | |||||||
4.I | TO RE-ELECT MR. PHILIP TOOMEY | Management | For | For | |||||||
5 | REMUNERATION OF AUDITORS | Management | For | For | |||||||
6 | REMUNERATION REPORT | Management | For | For | |||||||
7 | SECTION 20 AUTHORITY | Management | For | For | |||||||
8 | DISAPPLICATION OF SECTION 23 | Management | Against | Against | |||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||
10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
DUKE ENERGY CORPORATION | |||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||
Ticker Symbol | DUK | Meeting Date | 01-May-2014 | ||||||||
ISIN | US26441C2044 | Agenda | 933932926 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | G. ALEX BERNHARDT, SR. | For | For | ||||||||
2 | MICHAEL G. BROWNING | For | For | ||||||||
3 | HARRIS E. DELOACH, JR. | For | For | ||||||||
4 | DANIEL R. DIMICCO | For | For | ||||||||
5 | JOHN H. FORSGREN | For | For | ||||||||
6 | LYNN J. GOOD | For | For | ||||||||
7 | ANN M. GRAY | For | For | ||||||||
8 | JAMES H. HANCE, JR. | For | For | ||||||||
9 | JOHN T. HERRON | For | For | ||||||||
10 | JAMES B. HYLER, JR. | For | For | ||||||||
11 | WILLIAM E. KENNARD | For | For | ||||||||
12 | E. MARIE MCKEE | For | For | ||||||||
13 | E. JAMES REINSCH | For | For | ||||||||
14 | JAMES T. RHODES | For | For | ||||||||
15 | CARLOS A. SALADRIGAS | For | For | ||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE |
Shareholder | Against | For | |||||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VZ | Meeting Date | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Agenda | 933936607 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: M. FRANCES KEETH |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. LANE | 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 | Abstain | Against | |||||||
4. | PROPOSAL TO IMPLEMENT PROXY ACCESS | Management | For | For | |||||||
5. | NETWORK NEUTRALITY | Shareholder | Against | For | |||||||
6. | LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||
7. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||
8. | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Shareholder | Against | For | |||||||
9. | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
10. | PROXY VOTING AUTHORITY | Shareholder | Against | For | |||||||
NORTHEAST UTILITIES | |||||||||||
Security | 664397106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NU | Meeting Date | 01-May-2014 | ||||||||
ISIN | US6643971061 | Agenda | 933936695 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD H. BOOTH | For | For | ||||||||
2 | JOHN S. CLARKESON | For | For | ||||||||
3 | COTTON M. CLEVELAND | For | For | ||||||||
4 | SANFORD CLOUD, JR. | For | For | ||||||||
5 | JAMES S. DISTASIO | For | For | ||||||||
6 | FRANCIS A. DOYLE | For | For | ||||||||
7 | CHARLES K. GIFFORD | For | For | ||||||||
8 | PAUL A. LA CAMERA | For | For | ||||||||
9 | KENNETH R. LEIBLER | For | For | ||||||||
10 | THOMAS J. MAY | For | For | ||||||||
11 | WILLIAM C. VAN FAASEN | For | For | ||||||||
12 | FREDERICA M. WILLIAMS | For | For | ||||||||
13 | DENNIS R. WRAASE | For | For | ||||||||
2. | TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
CHURCH & DWIGHT CO., INC. | |||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHD | Meeting Date | 01-May-2014 | ||||||||
ISIN | US1713401024 | Agenda | 933937318 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | |||||||||||
Security | 85590A401 | Meeting Type | Annual | ||||||||
Ticker Symbol | HOT | Meeting Date | 01-May-2014 | ||||||||
ISIN | US85590A4013 | Agenda | 933941622 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LIZANNE GALBREATH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO |
Management | For | For | |||||||
1K. | 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 | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
MUELLER INDUSTRIES, INC. | |||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLI | Meeting Date | 01-May-2014 | ||||||||
ISIN | US6247561029 | Agenda | 933946090 - Management | ||||||||
Item | Proposal | Type | 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 | TERRY HERMANSON | For | For | ||||||||
2 | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | TO APPROVE ADOPTION OF THE COMPANY'S 2014 INCENTIVE PLAN. |
Management | For | For | |||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||
Security | 500472303 | Meeting Type | Annual | ||||||||
Ticker Symbol | PHG | Meeting Date | 01-May-2014 | ||||||||
ISIN | US5004723038 | Agenda | 933951231 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2C. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS. |
Management | For | For | |||||||
2D. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2013. |
Management | For | For | |||||||
2E. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES. |
Management | For | For | |||||||
2F. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES. |
Management | For | For | |||||||
3. | PROPOSAL TO APPOINT MS ORIT GADIESH AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 1, 2014. |
Management | For | For | |||||||
4. | PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR AN INTERIM PERIOD OF ONE YEAR. |
Management | For | For | |||||||
5A. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 1, 2014, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | For | For | |||||||
5B. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 1, 2014, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE- EMPTION RIGHTS ACCRUING TO SHAREHOLDERS. |
Management | Against | Against | |||||||
6. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, PER MAY 1, 2014, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS SET FORTH IN THE AGENDA ATTACHED HERETO. |
Management | For | For | |||||||
7. | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY. |
Management | For | For | |||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADM | Meeting Date | 01-May-2014 | ||||||||
ISIN | US0394831020 | Agenda | 933952295 - Management | ||||||||
Item | Proposal | Type | 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: A. MACIEL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||
1L. | 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, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||
MEAD JOHNSON NUTRITION COMPANY | |||||||||||
Security | 582839106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MJN | Meeting Date | 01-May-2014 | ||||||||
ISIN | US5828391061 | Agenda | 933953766 - Management | ||||||||
Item | Proposal | Type | 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: ELLIOTT SIGAL, M.D., PH.D. |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
ALCOA INC. | |||||||||||
Security | 013817101 | Meeting Type | Annual | ||||||||
Ticker Symbol | AA | Meeting Date | 02-May-2014 | ||||||||
ISIN | US0138171014 | Agenda | 933932572 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MARTIN S. SORRELL |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: RATAN N. TATA | Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL (EXECUTIVES TO RETAIN SIGNIFICANT STOCK). |
Shareholder | Against | For | |||||||
FRANKLIN ELECTRIC CO., INC. | |||||||||||
Security | 353514102 | Meeting Type | Annual | ||||||||
Ticker Symbol | FELE | Meeting Date | 02-May-2014 | ||||||||
ISIN | US3535141028 | Agenda | 933933524 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID T. BROWN | For | For | ||||||||
2 | DAVID A. ROBERTS | For | For | ||||||||
3 | THOMAS R. VERHAGE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
DANA HOLDING CORP | |||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||
Ticker Symbol | DAN | Meeting Date | 02-May-2014 | ||||||||
ISIN | US2358252052 | Agenda | 933936304 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security | 70959W103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PAG | Meeting Date | 02-May-2014 | ||||||||
ISIN | US70959W1036 | Agenda | 933936570 - Management | ||||||||
Item | Proposal | Type | 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 | YOSHIMI NAMBA | For | For | ||||||||
7 | LUCIO A. NOTO | For | For | ||||||||
8 | ROGER S. PENSKE | For | For | ||||||||
9 | GREG PENSKE | For | For | ||||||||
10 | SANDRA E. PIERCE | For | For | ||||||||
11 | RONALD G. STEINHART | For | For | ||||||||
12 | H. BRIAN THOMPSON | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. |
Management | For | For | |||||||
CURTISS-WRIGHT CORPORATION | |||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CW | Meeting Date | 02-May-2014 | ||||||||
ISIN | US2315611010 | Agenda | 933940935 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID C. ADAMS | For | For | ||||||||
2 | MARTIN R. BENANTE | For | For | ||||||||
3 | DEAN M. FLATT | For | For | ||||||||
4 | S. MARCE FULLER | For | For | ||||||||
5 | ALLEN A. KOZINSKI | For | For | ||||||||
6 | JOHN R. MYERS | For | For | ||||||||
7 | JOHN B. NATHMAN | For | For | ||||||||
8 | ROBERT J. RIVET | For | For | ||||||||
9 | WILLIAM W. SIHLER | For | For | ||||||||
10 | ALBERT E. SMITH | For | For | ||||||||
11 | STUART W. THORN | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN |
Management | For | For | |||||||
4. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||
AGNICO EAGLE MINES LIMITED | |||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | AEM | Meeting Date | 02-May-2014 | ||||||||
ISIN | CA0084741085 | Agenda | 933959770 - Management | ||||||||
Item | Proposal | Type | 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 | CLIFFORD J. DAVIS | For | For | ||||||||
5 | ROBERT J. GEMMELL | For | For | ||||||||
6 | BERNARD KRAFT | For | For | ||||||||
7 | MEL LEIDERMAN | For | For | ||||||||
8 | DEBORAH A. MCCOMBE | For | For | ||||||||
9 | JAMES D. NASSO | For | For | ||||||||
10 | SEAN RILEY | For | For | ||||||||
11 | J. MERFYN ROBERTS | For | For | ||||||||
12 | HOWARD R. STOCKFORD | For | For | ||||||||
13 | 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 | 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 | 03-May-2014 | ||||||||
ISIN | US0846701086 | Agenda | 933937320 - Management | ||||||||
Item | Proposal | Type | 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 | DONALD R. KEOUGH | For | For | ||||||||
10 | THOMAS S. MURPHY | For | For | ||||||||
11 | RONALD L. OLSON | For | For | ||||||||
12 | WALTER SCOTT, JR. | For | For | ||||||||
13 | MERYL B. WITMER | For | For | ||||||||
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3 | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. |
Shareholder | Against | For | |||||||
5 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. |
Shareholder | Against | For | |||||||
THE E.W. SCRIPPS COMPANY | |||||||||||
Security | 811054402 | Meeting Type | Annual | ||||||||
Ticker Symbol | SSP | Meeting Date | 05-May-2014 | ||||||||
ISIN | US8110544025 | Agenda | 933945214 - Management | ||||||||
Item | Proposal | Type | 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 | 05-May-2014 | ||||||||
ISIN | US8905161076 | Agenda | 933950760 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MELVIN J. GORDON | For | For | ||||||||
2 | ELLEN R. GORDON | For | For | ||||||||
3 | LANA JANE LEWIS-BRENT | For | For | ||||||||
4 | BARRE A. SEIBERT | For | For | ||||||||
5 | RICHARD P. BERGEMAN | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
TRINITY INDUSTRIES, INC. | |||||||||||
Security | 896522109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRN | Meeting Date | 05-May-2014 | ||||||||
ISIN | US8965221091 | Agenda | 933958259 - Management | ||||||||
Item | Proposal | Type | 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 | LELDON E. ECHOLS | For | For | ||||||||
5 | RONALD J. GAFFORD | For | For | ||||||||
6 | ADRIAN LAJOUS | For | For | ||||||||
7 | CHARLES W. MATTHEWS | For | For | ||||||||
8 | DOUGLAS L. ROCK | For | For | ||||||||
9 | DUNIA A. SHIVE | For | For | ||||||||
10 | TIMOTHY R. WALLACE | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3 | RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
THE MANITOWOC COMPANY, INC. | |||||||||||
Security | 563571108 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTW | Meeting Date | 06-May-2014 | ||||||||
ISIN | US5635711089 | Agenda | 933936380 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DONALD M. CONDON | For | For | ||||||||
2 | KEITH D. NOSBUSCH | For | For | ||||||||
3 | GLEN E. TELLOCK | For | For | ||||||||
4 | ROBERT G. BOHN | 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, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||
Security | G0464B107 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGII | Meeting Date | 06-May-2014 | ||||||||
ISIN | BMG0464B1072 | Agenda | 933938144 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARK E. WATSON III |
Management | For | For | |||||||
2. | TO APPROVE THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
3. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | 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, 2014 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | |||||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security | 50076Q106 | Meeting Type | Annual | ||||||||
Ticker Symbol | KRFT | Meeting Date | 06-May-2014 | ||||||||
ISIN | US50076Q1067 | Agenda | 933938170 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL: NON- RECYCLABLE BRAND PACKAGING REPORT. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. |
Shareholder | Against | For | |||||||
8. | SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING. |
Shareholder | Against | For | |||||||
9. | SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. |
Management | For | For | |||||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAX | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0718131099 | Agenda | 933939487 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN |
Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||
Ticker Symbol | ORLY | Meeting Date | 06-May-2014 | ||||||||
ISIN | US67103H1077 | Agenda | 933940834 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||
2. | TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". |
Shareholder | Against | For | |||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BMY | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1101221083 | Agenda | 933943462 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | 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. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | SIMPLE MAJORITY VOTE. | Shareholder | For | ||||||||
XYLEM INC. | |||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||
Ticker Symbol | XYL | Meeting Date | 06-May-2014 | ||||||||
ISIN | US98419M1009 | Agenda | 933943981 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN R. LORANGER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JEROME A. PERIBERE |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
5. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | |||||||
6. | PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||
7. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". |
Shareholder | Against | For | |||||||
AVON PRODUCTS, INC. | |||||||||||
Security | 054303102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0543031027 | Agenda | 933945884 - Management | ||||||||
Item | Proposal | Type | 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 | MARIA ELENA LAGOMASINO | For | For | ||||||||
6 | SARA MATHEW | For | For | ||||||||
7 | SHERI MCCOY | For | For | ||||||||
8 | CHARLES H. NOSKI | For | For | ||||||||
9 | GARY M. RODKIN | For | For | ||||||||
10 | PAULA STERN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
Shareholder | Against | For | |||||||
QTS REALTY TRUST, INC. | |||||||||||
Security | 74736A103 | Meeting Type | Annual | ||||||||
Ticker Symbol | QTS | Meeting Date | 06-May-2014 | ||||||||
ISIN | US74736A1034 | Agenda | 933946278 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHAD L. WILLIAMS | For | For | ||||||||
2 | PHILIP P. TRAHANAS | For | For | ||||||||
3 | JOHN W. BARTER | For | For | ||||||||
4 | WILLIAM O. GRABE | For | For | ||||||||
5 | CATHERINE R. KINNEY | For | For | ||||||||
6 | PETER A. MARINO | For | For | ||||||||
7 | SCOTT D. MILLER | For | For | ||||||||
8 | STEPHEN E. WESTHEAD | For | For | ||||||||
2 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
CINCINNATI BELL INC. | |||||||||||
Security | 171871106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBB | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1718711062 | Agenda | 933946507 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEODORE H. SCHELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALAN R. SCHRIBER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
CINCINNATI BELL INC. | |||||||||||
Security | 171871403 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBBPRB | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1718714033 | Agenda | 933946507 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEODORE H. SCHELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALAN R. SCHRIBER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
AUTONATION, INC. | |||||||||||
Security | 05329W102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AN | Meeting Date | 06-May-2014 | ||||||||
ISIN | US05329W1027 | Agenda | 933946660 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: ROBERT J. BROWN |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: DAVID B. EDELSON |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: ROBERT R. GRUSKY |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: MICHAEL E. MAROONE |
Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: CARLOS A. MIGOYA |
Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||
1J | 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 2014 |
Management | For | For | |||||||
3 | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AUTONATION, INC. 2014 NON- EMPLOYEE DIRECTOR EQUITY PLAN |
Management | For | For | |||||||
5 | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||
6 | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||
ZIMMER HOLDINGS, INC. | |||||||||||
Security | 98956P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZMH | Meeting Date | 06-May-2014 | ||||||||
ISIN | US98956P1021 | Agenda | 933947600 - Management | ||||||||
Item | Proposal | Type | 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: LARRY C. GLASSCOCK |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
ALLERGAN, INC. | |||||||||||
Security | 018490102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGN | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0184901025 | Agenda | 933947799 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID E.I. PYOTT | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RUSSELL T. RAY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HENRI A. TERMEER |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO). |
Shareholder | Against | For | |||||||
BCE INC. | |||||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCE | Meeting Date | 06-May-2014 | ||||||||
ISIN | CA05534B7604 | Agenda | 933948361 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | B.K. ALLEN | For | For | ||||||||
2 | A. BÉRARD | For | For | ||||||||
3 | R.A. BRENNEMAN | For | For | ||||||||
4 | S. BROCHU | For | For | ||||||||
5 | R.E. BROWN | For | For | ||||||||
6 | G.A. COPE | For | For | ||||||||
7 | D.F. DENISON | For | For | ||||||||
8 | I. GREENBERG | For | For | ||||||||
9 | T.C. O'NEILL | For | For | ||||||||
10 | J. PRENTICE | 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 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||
4A | PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. |
Shareholder | Against | For | |||||||
4B | PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000. |
Shareholder | Against | For | |||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BSX | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1011371077 | Agenda | 933950277 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: NELDA J. CONNORS |
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: MICHAEL F. MAHONEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PETE M. NICHOLAS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: UWE E. REINHARDT |
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 | Abstain | Against | |||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. |
Management | Against | Against | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
5. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION. |
Shareholder | Against | For | |||||||
LIN MEDIA LLC | |||||||||||
Security | 532771102 | Meeting Type | Annual | ||||||||
Ticker Symbol | LIN | Meeting Date | 06-May-2014 | ||||||||
ISIN | US5327711025 | Agenda | 933978693 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PETER S. BRODSKY | For | For | ||||||||
2 | DOUGLAS W. MCCORMICK | For | For | ||||||||
3 | MICHAEL A. PAUSIC | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN MEDIA LLC FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
LADBROKES PLC, HARROW | |||||||||||
Security | G5337D107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | GB00B0ZSH635 | Agenda | 705053368 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive and adopt the report and accounts for 2013 |
Management | For | For | |||||||
2 | To declare a final dividend | Management | For | For | |||||||
3 | To appoint D R Martin as a director | Management | For | For | |||||||
4 | To re-appoint P Erskine as a director | Management | For | For | |||||||
5 | To re-appoint R I Glynn as a director | Management | For | For | |||||||
6 | To re-appoint I A Bull as a director | Management | For | For | |||||||
7 | To re-appoint S Bailey as a director | Management | For | For | |||||||
8 | To re-appoint C M Hodgson as a director | Management | For | For | |||||||
9 | To re-appoint J M Kelly as a director | Management | For | For | |||||||
10 | To re-appoint R Moross as a director | Management | For | For | |||||||
11 | To re-appoint D M Shapland as a director | Management | For | For | |||||||
12 | To appoint PricewaterhouseCoopers LLP as auditor |
Management | For | For | |||||||
13 | To authorise the directors to agree the auditor's remuneration |
Management | For | For | |||||||
14 | To approve the remuneration policy | Management | For | For | |||||||
15 | To approve the remuneration report | Management | For | For | |||||||
16 | To authorise political donations and expenditure | Management | For | For | |||||||
17 | To authorise the Company to purchase its own shares |
Management | For | For | |||||||
18 | To authorise the directors to allot shares | Management | For | For | |||||||
19 | To disapply section 561(1) of the Companies Act 2006 |
Management | Against | Against | |||||||
20 | To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days |
Management | For | For | |||||||
BBA AVIATION PLC, LONDON | |||||||||||
Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | GB00B1FP8915 | Agenda | 705060161 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive and adopt the 2013 Report and Accounts |
Management | For | For | |||||||
2 | To declare a final dividend | Management | For | For | |||||||
3 | To elect Sir Nigel Rudd as a director | Management | For | For | |||||||
4 | To elect Wayne Edmunds as a director | Management | For | For | |||||||
5 | To re-elect Mark Hoad as a director | Management | For | For | |||||||
6 | To re-elect Susan Kilsby as a director | Management | For | For | |||||||
7 | To re-elect Nick Land as a director | Management | For | For | |||||||
8 | To re-elect Simon Pryce as a director | Management | For | For | |||||||
9 | To re-elect Peter Ratcliffe as a director | Management | For | For | |||||||
10 | To re-appoint Deloitte LLP as auditors | Management | For | For | |||||||
11 | To authorise the directors to fix the auditors' Remuneration |
Management | For | For | |||||||
12 | To approve the Directors' Remuneration Report | Management | For | For | |||||||
13 | To approve the Directors' remuneration policy | Management | For | For | |||||||
14 | To approve the 2014 Savings Related Share Option Scheme |
Management | For | For | |||||||
15 | To grant the directors authority to allot relevant securities |
Management | For | For | |||||||
16 | To approve the disapplication of pre-emption rights |
Management | Against | Against | |||||||
17 | To authorise the Company to make market purchases of ordinary shares |
Management | For | For | |||||||
18 | To approve notice period for certain general meetings |
Management | For | For | |||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | SE0000310336 | Agenda | 705103353 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282426 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. |
Non-Voting | |||||||||
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 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: SVEN UNGER |
Non-Voting | |||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, THE CONSOLIDATED F-INANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STA-TEMENTS FOR 2013, THE AUDITORS' OPINION REGARDING COMPLIANCE WITH THE PRINCIPL-ES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOAR-D OF |
Non-Voting | |||||||||
DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STAT-EMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTOR-S' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE |
|||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF 7.30 SEK PER SHARE TO BE PAID TO THE SHARE-HOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS MAY 12, 2014. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 15, 2014 |
Management | No Action | ||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||
10.A | RESOLUTION REGARDING THE REDUCTION OF THE SHARE CAPITAL BY WAY OF A RECALL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL OF 2,892,441 SEK BY MEANS OF WITHDRAWAL OF 1,500,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING |
Management | No Action | ||||||||
10.B | RESOLUTION REGARDING A BONUS ISSUE | Management | No Action | ||||||||
11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | ||||||||
12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
15 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION: ANDREW CRIPPS, KAREN GUERRA, CONNY KARLSSON, WENCHE ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | RESOLUTION REGARDING THE NUMBER OF AUDITOR: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||
18 | ELECTION OF AUDITOR: THE AUDITOR COMPANY KPMG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2014 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2015 |
Management | No Action | ||||||||
ASSA ABLOY AB, STOCKHOLM | |||||||||||
Security | W0817X105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | SE0000255648 | Agenda | 705105131 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE, CONSISTING OF-CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER-SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR-FONDER) AND JOHAN STRANDBERG (SEB FONDER/SEB TRYGG LIV), PROPOSES THAT LARS-RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
7 | REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN |
Non-Voting | |||||||||
8.a | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP |
Non-Voting | |||||||||
8.b | PRESENTATION OF: THE GROUP AUDITOR'S REPORT REGARDING WHETHER THERE HAS BEEN-COMPLIANCE WITH THE REMUNERATION GUIDELINES ADOPTED ON THE 2013 ANNUAL-GENERAL MEETING |
Non-Voting | |||||||||
8.c | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-EARNINGS AND MOTIVATED STATEMENT |
Non-Voting | |||||||||
9.a | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||
9.b | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 12 MAY 2014. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY 2014 |
Management | No Action | ||||||||
9.c | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO |
Management | No Action | ||||||||
10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT |
Management | No Action | ||||||||
11 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | No Action | ||||||||
12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE- ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2015 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEES' PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORISED PUBLIC ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE APPOINTED AS AUDITOR IN CHARGE |
Management | No Action | ||||||||
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2015, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
14 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT |
Management | No Action | ||||||||
15 | RESOLUTION REGARDING AUTHORISATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY |
Management | No Action | ||||||||
16 | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMME |
Management | No Action | ||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | GB00B24CGK77 | Agenda | 705110257 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THAT THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED |
Management | For | For | |||||||
2 | THAT THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED |
Management | For | For | |||||||
3 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED |
Management | For | For | |||||||
4 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 |
Management | For | For | |||||||
5 | THAT ADRIAN BELLAMY (MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
6 | THAT PETER HARF (MEMBER OF THE NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
7 | THAT ADRIAN HENNAH BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
8 | THAT KENNETH HYDON (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
9 | THAT RAKESH KAPOOR (MEMBER OF THE NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
10 | THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
11 | THAT JUDITH SPRIESER (MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
12 | THAT WARREN TUCKER (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||
13 | THAT NICANDRO DURANTE (MEMBER OF THE NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR |
Management | For | For | |||||||
14 | THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||
15 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
16 | THAT IN ACCORDANCE WITH S366 AND S367 OF THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD |
Management | For | For | |||||||
CONT | CONTD PERIOD SHALL NOT EXCEED GBP 50,000. FOR THE PURPOSE OF THIS RESOLUTION,-THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION-CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE- MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT |
Non-Voting | |||||||||
17 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF |
Management | For | For | |||||||
NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD |
|||||||||||
CONT | CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO-SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT-SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES-UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED |
Non-Voting | |||||||||
18 | THAT IF RESOLUTION 17 IS PASSED, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD |
Management | For | For | |||||||
CONT | CONTD PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;-AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS-RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS-TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT,-TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY- SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL-THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30-JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO-AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-(AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY-ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD-CONTD |
Non-Voting | |||||||||
CONT | CONTD NOT EXPIRED | Non-Voting | |||||||||
19 | THAT THE COMPANY BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD |
Management | For | For | |||||||
CONT | CONTD BUYBACK AND STABILISATION REGULATIONS 2003 (NO. 2273/2003); AND THE-MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES;-C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE- EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE-THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE-ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR-EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE-A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL- ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I)-CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD,-TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH-CONTD |
Non-Voting | |||||||||
CONT | CONTD THE PROVISIONS OF THE 2006 ACT | Non-Voting | |||||||||
20 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | BMG578481068 | Agenda | 705164628 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||
2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR |
Management | For | For | |||||||
3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | |||||||
4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR |
Management | For | For | |||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
8 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD16.7 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD |
Management | For | For | |||||||
CONT | CONTD APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL-ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR-CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT-TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE-(FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES-OR |
Non-Voting | |||||||||
OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER-ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR-OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO-(SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM-NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL CONTD |
|||||||||||
CONT | CONTD ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE-REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY-TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S EMPLOYEE SHARE- PURCHASE TRUST, SHALL NOT EXCEED USD2.5 MILLION, AND THE SAID APPROVAL SHALL-BE LIMITED ACCORDINGLY |
Non-Voting | |||||||||
9 | THAT: (A) THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE CONTD |
Management | For | For | |||||||
CONT | CONTD PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE-LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE-CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL-BE LIMITED ACCORDINGLY; AND (C) THE APPROVAL IN PARAGRAPH (A) OF THIS-RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND-SUBJECT TO THE LIMITATION IN PARAGRAPH (B) OF THIS RESOLUTION, EXTEND TO-PERMIT THE PURCHASE OF SHARES OF THE COMPANY (I) BY SUBSIDIARIES OF THE-COMPANY AND (II) PURSUANT TO THE TERMS OF PUT |
Non-Voting | |||||||||
WARRANTS OR FINANCIAL-INSTRUMENTS HAVING SIMILAR EFFECT ('PUT WARRANTS') WHEREBY THE COMPANY CAN BE- REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED THAT WHERE PUT WARRANTS ARE-ISSUED OR OFFERED PURSUANT TO A RIGHTS CONTD |
|||||||||||
CONT | CONTD ISSUE (AS DEFINED IN RESOLUTION 8 ABOVE) THE PRICE WHICH THE COMPANY- MAY PAY FOR SHARES PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED 15%-MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS FOR THE SHARES FOR A PERIOD OF-NOT MORE THAN 30 NOR LESS THAN THE FIVE DEALING DAYS FALLING ONE DAY PRIOR TO-THE DATE OF ANY PUBLIC ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE OF- PUT WARRANTS |
Non-Voting | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ESRX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US30219G1085 | Agenda | 933941139 - Management | ||||||||
Item | Proposal | Type | 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: NICHOLAS J. LAHOWCHIC |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | |||||||
1K. | 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 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
PHILLIPS 66 | |||||||||||
Security | 718546104 | Meeting Type | Annual | ||||||||
Ticker Symbol | PSX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US7185461040 | Agenda | 933944010 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GLENN F. TILTON | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | For | |||||||
PEPSICO, INC. | |||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PEP | Meeting Date | 07-May-2014 | ||||||||
ISIN | US7134481081 | Agenda | 933945860 - Management | ||||||||
Item | Proposal | Type | 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: RAY L. HUNT | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||
1M. | 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 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
5. | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
6. | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. |
Shareholder | Against | For | |||||||
HOSPIRA, INC. | |||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSP | Meeting Date | 07-May-2014 | ||||||||
ISIN | US4410601003 | Agenda | 933945911 - Management | ||||||||
Item | Proposal | Type | 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: CONNIE R. CURRAN |
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: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2014. |
Management | For | For | |||||||
4. | TO APPROVE THE AMENDMENTS TO THE 2004 LONG-TERM STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
MURPHY USA INC. | |||||||||||
Security | 626755102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MUSA | Meeting Date | 07-May-2014 | ||||||||
ISIN | US6267551025 | Agenda | 933948424 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | C.P. DEMING | For | For | ||||||||
2 | T.M. GATTLE, JR. | For | For | ||||||||
3 | J.T. TAYLOR | For | For | ||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS |
Management | Abstain | Against | |||||||
3. | TO DETERMINE THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES, ON AN ADVISORY, NON-BINDING BASIS |
Management | Abstain | Against | |||||||
4. | APPROVAL OF PERFORMANCE CRITERIA UNDER THE MURPHY USA INC. 2013 LONG- TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 12, 2014 |
Management | For | For | |||||||
5. | APPROVAL OF PERFORMANCE CRITERIA UNDER THE MURPHY USA INC. 2013 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 12, 2014 |
Management | For | For | |||||||
6. | RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
EXELIS, INC | |||||||||||
Security | 30162A108 | Meeting Type | Annual | ||||||||
Ticker Symbol | XLS | Meeting Date | 07-May-2014 | ||||||||
ISIN | US30162A1088 | Agenda | 933949325 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL J. KERN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MARK L. REUSS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015. |
Management | For | For | |||||||
4. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||
5. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
THE DUN & BRADSTREET CORPORATION | |||||||||||
Security | 26483E100 | Meeting Type | Annual | ||||||||
Ticker Symbol | DNB | Meeting Date | 07-May-2014 | ||||||||
ISIN | US26483E1001 | Agenda | 933949844 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
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 FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | Abstain | Against | |||||||
4. | VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD. |
Shareholder | Against | For | |||||||
CONSOL ENERGY INC. | |||||||||||
Security | 20854P109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US20854P1093 | Agenda | 933958526 - Management | ||||||||
Item | Proposal | Type | 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 | JAMES E. ALTMEYER, SR. | For | For | ||||||||
5 | ALVIN R. CARPENTER | For | For | ||||||||
6 | WILLIAM E. DAVIS | For | For | ||||||||
7 | RAJ K. GUPTA | For | For | ||||||||
8 | DAVID C. HARDESTY, JR. | For | For | ||||||||
9 | MAUREEN E. LALLY-GREEN | For | For | ||||||||
10 | JOHN T. MILLS | For | For | ||||||||
11 | WILLIAM P. POWELL | For | For | ||||||||
12 | JOSEPH T. WILLIAMS | For | For | ||||||||
2 | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||
3 | APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||
4 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5 | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | |||||||
6 | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
TENARIS, S.A. | |||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TS | Meeting Date | 07-May-2014 | ||||||||
ISIN | US88031M1099 | Agenda | 933959744 - Management | ||||||||
Item | Proposal | Type | 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 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | For | |||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER 2013. |
Management | For | For | |||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
7. | COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES. |
Management | For | For | |||||||
9. | 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 | For | |||||||
MATERION CORPORATION | |||||||||||
Security | 576690101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTRN | Meeting Date | 07-May-2014 | ||||||||
ISIN | US5766901012 | Agenda | 933960545 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | EDWARD F. CRAWFORD | For | For | ||||||||
2 | JOSEPH P. KEITHLEY | For | For | ||||||||
3 | N. MOHAN REDDY | For | For | ||||||||
4 | CRAIG S. SHULAR | For | For | ||||||||
2. | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) |
Management | For | For | |||||||
3. | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY |
Management | For | For | |||||||
5. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
6. | TO APPROVE AN AMENDMENT TO MATERION'S AMENDED AND RESTATED CODE OF REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. |
Management | For | For | |||||||
7. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 7 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 8) |
Management | Against | Against | |||||||
8. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 8 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 7) |
Management | Against | Against | |||||||
OCH-ZIFF CAP MGMT GROUP LLC | |||||||||||
Security | 67551U105 | Meeting Type | Annual | ||||||||
Ticker Symbol | OZM | Meeting Date | 07-May-2014 | ||||||||
ISIN | US67551U1051 | Agenda | 933969644 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOEL M. FRANK | For | For | ||||||||
2 | ALLAN S. BUFFERD | 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, 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
TENARIS, S.A. | |||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TS | Meeting Date | 07-May-2014 | ||||||||
ISIN | US88031M1099 | Agenda | 934001607 - Management | ||||||||
Item | Proposal | Type | 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 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | For | |||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER 2013. |
Management | For | For | |||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013. |
Management | For | For | |||||||
6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
7. | COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES. |
Management | For | For | |||||||
9. | 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 | For | |||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-May-2014 | |||||||||
ISIN | BMG507361001 | Agenda | 705118203 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND APPROVE FINAL DIVIDEND |
Management | For | For | |||||||
2 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | For | For | |||||||
3 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | For | For | |||||||
4 | RE-ELECT SIMON KESWICK AS DIRECTOR | Management | For | For | |||||||
5 | RE-ELECT RICHARD LEE AS DIRECTOR | Management | For | For | |||||||
6 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
7 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS |
Management | Against | Against | |||||||
8 | AUTHORISE SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
CMMT | 15 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE-. 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 | |||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-May-2014 | |||||||||
ISIN | BMG507641022 | Agenda | 705152560 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND DECLARE FINAL DIVIDEND |
Management | For | For | |||||||
2 | RE-ELECT DAVID HSU AS DIRECTOR | Management | For | For | |||||||
3 | RE-ELECT SIMON KESWICK AS DIRECTOR | Management | For | For | |||||||
4 | RE-ELECT GEORGE KOO AS DIRECTOR | Management | For | For | |||||||
5 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Against | Against | |||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
8 | AUTHORISE PURCHASE OF SHARES IN PARENT COMPANY, JARDINE MATHESON HOLDINGS LTD |
Management | For | For | |||||||
CMMT | 25 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 6 AND CHANGE IN MEETING TIME FROM 09:00 TO 11:00. IF YOU HAVE ALREADY S-ENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||
Security | 592688105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTD | Meeting Date | 08-May-2014 | ||||||||
ISIN | US5926881054 | Agenda | 933937217 - Management | ||||||||
Item | Proposal | Type | 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: MARTIN D. MADAUS |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: THOMAS P. SALICE |
Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
REPUBLIC SERVICES, INC. | |||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RSG | Meeting Date | 08-May-2014 | ||||||||
ISIN | US7607591002 | Agenda | 933944832 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DONALD W. SLAGER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ALLAN C. SORENSEN |
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 | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | |||||||
FORD MOTOR COMPANY | |||||||||||
Security | 345370860 | Meeting Type | Annual | ||||||||
Ticker Symbol | F | Meeting Date | 08-May-2014 | ||||||||
ISIN | US3453708600 | Agenda | 933946026 - Management | ||||||||
Item | Proposal | Type | 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: EDSEL B. FORD II | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT |
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: JOHN C. LECHLEITER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: ALAN MULALLY | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: HOMER A. NEAL | Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN |
Management | For | For | |||||||
1P. | 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 | Abstain | Against | |||||||
4. | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | Against | Against | |||||||
5. | 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 | |||||||
6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
SOUTHWEST GAS CORPORATION | |||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SWX | Meeting Date | 08-May-2014 | ||||||||
ISIN | US8448951025 | Agenda | 933946230 - Management | ||||||||
Item | Proposal | Type | 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 | MICHAEL O. MAFFIE | 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 | Abstain | Against | |||||||
3. | TO REAPPROVE AND AMEND THE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
CVS CAREMARK CORPORATION | |||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVS | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1266501006 | Agenda | 933947953 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
HUNTSMAN CORPORATION | |||||||||||
Security | 447011107 | Meeting Type | Annual | ||||||||
Ticker Symbol | HUN | Meeting Date | 08-May-2014 | ||||||||
ISIN | US4470111075 | Agenda | 933952118 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JON M. HUNTSMAN | For | For | ||||||||
2 | DR. PATRICK T. HARKER | For | For | ||||||||
3 | DR. MARY C. BECKERLE | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE HUNTSMAN STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION. |
Management | For | For | |||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | RHP | Meeting Date | 08-May-2014 | ||||||||
ISIN | US78377T1079 | Agenda | 933955900 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||
1.8 | 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 2014. |
Management | For | For | |||||||
GRAHAM HOLDINGS COMPANY | |||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GHC | Meeting Date | 08-May-2014 | ||||||||
ISIN | US3846371041 | Agenda | 933956154 - Management | ||||||||
Item | Proposal | Type | 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 | ||||||||
AMETEK INC. | |||||||||||
Security | 031100100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AME | Meeting Date | 08-May-2014 | ||||||||
ISIN | US0311001004 | Agenda | 933960242 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ANTHONY J. CONTI | For | For | ||||||||
2 | FRANK S. HERMANCE | For | For | ||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
TURQUOISE HILL RESOURCES LTD. | |||||||||||
Security | 900435108 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRQ | Meeting Date | 08-May-2014 | ||||||||
ISIN | CA9004351081 | Agenda | 933966232 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | ROWENA ALBONES | For | For | ||||||||
2 | JILL GARDINER | For | For | ||||||||
3 | R. PETER GILLIN | For | For | ||||||||
4 | DAVID KLINGNER | For | For | ||||||||
5 | KAY PRIESTLY | For | For | ||||||||
6 | RUSSEL C. ROBERTSON | For | For | ||||||||
7 | JEFFERY D. 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 | |||||||
CHEMTURA CORPORATION | |||||||||||
Security | 163893209 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHMT | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1638932095 | Agenda | 933968642 - Management | ||||||||
Item | Proposal | Type | 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 | APPROVAL OF THE CHEMTURA CORPORATION SENIOR EXECUTIVE BONUS 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, 2014. |
Management | For | For | |||||||
ACTAVIS PLC | |||||||||||
Security | G0083B108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ACT | Meeting Date | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Agenda | 933949565 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TAMAR D. HOWSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN A. KING | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JIRI MICHAL | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANDREW L. TURNER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||
CAMDEN PROPERTY TRUST | |||||||||||
Security | 133131102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CPT | Meeting Date | 09-May-2014 | ||||||||
ISIN | US1331311027 | Agenda | 933949717 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD J. CAMPO | For | For | ||||||||
2 | SCOTT S. INGRAHAM | For | For | ||||||||
3 | LEWIS A. LEVEY | For | For | ||||||||
4 | WILLIAM B. MCGUIRE, JR. | For | For | ||||||||
5 | WILLIAM F. PAULSEN | For | For | ||||||||
6 | D. KEITH ODEN | For | For | ||||||||
7 | F. GARDNER PARKER | For | For | ||||||||
8 | F.A. SEVILLA-SACASA | For | For | ||||||||
9 | STEVEN A. WEBSTER | For | For | ||||||||
10 | KELVIN R. WESTBROOK | For | For | ||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2014 | |||||||||
ISIN | HK0045000319 | Agenda | 705091003 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0401/LTN20140401979.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0401/LTN201404011025.pdf |
Non-Voting | |||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3.a | TO RE-ELECT MR. CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | |||||||
3.b | TO RE-ELECT MR. WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | |||||||
3.c | TO RE-ELECT MR. PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | |||||||
3.d | TO RE-ELECT DR. WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | For | For | |||||||
3.e | TO RE-ELECT MR. ALAN PHILIP CLARK AS DIRECTOR |
Management | For | For | |||||||
3.f | TO ELECT MR. ANDREW CLIFFORD WINAWER BRANDLER AS NEW DIRECTOR |
Management | For | For | |||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | For | For | |||||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE REPURCHASE |
Management | For | For | |||||||
7 | TO ADD SHARES REPURCHASED TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | For | For | |||||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS |
Management | For | For | |||||||
9 | TO DELETE THE PROVISIONS OF THE FORMER MEMORANDUM OF ASSOCIATION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45, 46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128, 130, 133, 134, 135, 142, 143, 142A, 144 |
Management | For | For | |||||||
MGM CHINA HOLDINGS LTD, GRAND CAYMAN | |||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2014 | |||||||||
ISIN | KYG607441022 | Agenda | 705140464 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0404/LTN20140404769.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0404/LTN20140404751.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.26 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
3.A.i | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTIONS: MS. PANSY HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3A.ii | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTIONS: MR. DANIEL J. D'ARRIGO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3Aiii | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTIONS: MR. WILLIAM M. SCOTT IV AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3A.iv | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTIONS: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | |||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | |||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | |||||||
7 | TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) |
Management | For | For | |||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2014 | |||||||||
ISIN | SE0000164600 | Agenda | 705194330 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||
9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE GROUP-ANNUAL REPORT AND THE GROUP AUDITORS REPORT |
Non-Voting | |||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE |
Management | No Action | ||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
18.a | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK |
Management | No Action | ||||||||
18.b | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIKS INVESTMENTS IN UNLISTED COMPANIES |
Management | No Action | ||||||||
19 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||
20.a | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
20.b | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 |
Management | No Action | ||||||||
ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE |
|||||||||||
20.c | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | ||||||||
20.d | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | ||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
CMMT | 24 APR 2014: PLEASE NOTE THAT MANAGEMENT DOES NOT GIVE A RECOMMENDATIONS OR CO-MMENT ON SHAREHOLDER PROPOSALS 20.A TO 20.D. THANK YOU. |
Non-Voting | |||||||||
CMMT | 24 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 18 A AND COMMENT. 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 | |||||||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||
Ticker Symbol | AXP | Meeting Date | 12-May-2014 | ||||||||
ISIN | US0258161092 | Agenda | 933945872 - Management | ||||||||
Item | Proposal | Type | 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: THEODORE LEONSIS |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD MCGINN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEVEN REINEMUND |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
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 FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||
INTERVAL LEISURE GROUP INC | |||||||||||
Security | 46113M108 | Meeting Type | Annual | ||||||||
Ticker Symbol | IILG | Meeting Date | 12-May-2014 | ||||||||
ISIN | US46113M1080 | Agenda | 933954871 - Management | ||||||||
Item | Proposal | Type | 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 | GARY S. HOWARD | For | For | ||||||||
5 | LEWIS J. KORMAN | For | For | ||||||||
6 | THOMAS J. KUHN | For | For | ||||||||
7 | THOMAS J. MCINERNEY | For | For | ||||||||
8 | THOMAS P. MURPHY, JR. | For | For | ||||||||
9 | AVY H. STEIN | For | For | ||||||||
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3 | 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, 2014. |
Management | For | For | |||||||
EDENRED SA, MALAKOFF | |||||||||||
Security | F3192L109 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 13-May-2014 | |||||||||
ISIN | FR0010908533 | Agenda | 705122315 - Management | ||||||||
Item | Proposal | Type | 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 | 28 APR 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/2014/0407/2014040714009- 47.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0428/201404281401353 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 AND SETTING THE DIVIDEND |
Management | For | For | |||||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN NEW SHARES |
Management | For | For | |||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.6 | RATIFICATION OF THE COOPTATION OF MR. JEAN-ROMAIN LHOMME AS DIRECTOR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MR. JEAN-ROMAIN LHOMME AS DIRECTOR |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MR. GALATERI DI GENOLA AS DIRECTOR |
Management | For | For | |||||||
O.9 | APPOINTMENT OF MRS. MAELLE GAVET AS DIRECTOR |
Management | For | For | |||||||
O.10 | RENEWAL OF TERM OF MR. JACQUES STERN AS DIRECTOR |
Management | For | For | |||||||
O.11 | APPROVAL OF A REGULATED AGREEMENT REGARDING A SEVERANCE PAY DUE TO MR. JACQUES STERN, PRESIDENT AND CEO IN CASE OF TERMINATION OF HIS DUTIES |
Management | For | For | |||||||
O.12 | APPROVAL OF A REGULATED AGREEMENT REGARDING THE PURCHASE OF PRIVATE UNEMPLOYMENT INSURANCE IN FAVOR OF MR. JACQUES STERN, PRESIDENT AND CEO |
Management | For | For | |||||||
O.13 | APPROVAL OF A REGULATED AGREEMENT ON EXTENDING THE BENEFIT AND HEALTHCARE PLAN APPLICABLE TO EMPLOYEES OF THE COMPANY TO THE PRESIDENT AND CEO |
Management | For | For | |||||||
O.14 | APPROVAL OF A REGULATED AGREEMENT REGARDING THE PARTICIPATION OF THE PRESIDENT AND CEO IN THE CURRENT SUPPLEMENTAL PENSION PLAN OF THE COMPANY UNDER THE SAME CONDITIONS AS EMPLOYEES |
Management | For | For | |||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES UP TO 10% OF SHARE CAPITAL |
Management | For | For | |||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES BY ISSUING SHARES AND/OR ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES BY ISSUING SHARES OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, INCLUDING IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER |
Management | Against | Against | |||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES BY ISSUING SHARES AND/OR ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.21 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES BY ISSUING SHARES OR VARIOUS SECURITIES UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY |
Management | For | For | |||||||
E.22 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | For | For | |||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Against | Against | |||||||
O.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
WASTE MANAGEMENT, INC. | |||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WM | Meeting Date | 13-May-2014 | ||||||||
ISIN | US94106L1098 | Agenda | 933944476 - Management | ||||||||
Item | Proposal | Type | 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: PATRICK W. GROSS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
CONOCOPHILLIPS | |||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||
Ticker Symbol | COP | Meeting Date | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Agenda | 933946305 - Management | ||||||||
Item | Proposal | Type | 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: JODY L. FREEMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. |
Management | For | For | |||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||
6. | GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | For | |||||||
LOEWS CORPORATION | |||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||
Ticker Symbol | L | Meeting Date | 13-May-2014 | ||||||||
ISIN | US5404241086 | Agenda | 933951433 - Management | ||||||||
Item | Proposal | Type | 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 M. DIKER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JACOB A. FRENKEL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WALTER L. HARRIS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JONATHAN M. TISCH |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: ANTHONY WELTERS |
Management | For | For | |||||||
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||
Security | 811065101 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNI | Meeting Date | 13-May-2014 | ||||||||
ISIN | US8110651010 | Agenda | 933951572 - Management | ||||||||
Item | Proposal | Type | 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 | ||||||||
ACCO BRANDS CORPORATION | |||||||||||
Security | 00081T108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ACCO | Meeting Date | 13-May-2014 | ||||||||
ISIN | US00081T1088 | Agenda | 933951596 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GEORGE V. BAYLY | For | For | ||||||||
2 | JAMES A. BUZZARD | For | For | ||||||||
3 | KATHLEEN S. DVORAK | For | For | ||||||||
4 | BORIS ELISMAN | For | For | ||||||||
5 | ROBERT H. JENKINS | For | For | ||||||||
6 | PRADEEP JOTWANI | For | For | ||||||||
7 | ROBERT J. KELLER | For | For | ||||||||
8 | THOMAS KROEGER | For | For | ||||||||
9 | MICHAEL NORKUS | For | For | ||||||||
10 | E. MARK RAJKOWSKI | For | For | ||||||||
11 | SHEILA G. TALTON | For | For | ||||||||
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
THE TIMKEN COMPANY | |||||||||||
Security | 887389104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TKR | Meeting Date | 13-May-2014 | ||||||||
ISIN | US8873891043 | Agenda | 933951863 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PHILLIP R. COX | For | For | ||||||||
2 | DIANE C. CREEL | For | For | ||||||||
3 | RICHARD G. KYLE | For | For | ||||||||
4 | JOHN A. LUKE, JR. | For | For | ||||||||
5 | CHRISTOPHER L. MAPES | 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 SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security | 032511107 | Meeting Type | Annual | ||||||||
Ticker Symbol | APC | Meeting Date | 13-May-2014 | ||||||||
ISIN | US0325111070 | Agenda | 933952651 - Management | ||||||||
Item | Proposal | Type | 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: CHARLES W. GOODYEAR |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||
1I. | 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 | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. |
Shareholder | Against | For | |||||||
LEUCADIA NATIONAL CORPORATION | |||||||||||
Security | 527288104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LUK | Meeting Date | 13-May-2014 | ||||||||
ISIN | US5272881047 | Agenda | 933955962 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IFF | Meeting Date | 13-May-2014 | ||||||||
ISIN | US4595061015 | Agenda | 933956572 - Management | ||||||||
Item | Proposal | Type | 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: J. MICHAEL COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN |
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: ARTHUR C. MARTINEZ |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS D. TOUGH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. |
Management | Abstain | Against | |||||||
ZOETIS INC. | |||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZTS | Meeting Date | 13-May-2014 | ||||||||
ISIN | US98978V1035 | Agenda | 933959504 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: GREGORY NORDEN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: LOUISE M. PARENT |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY |
Management | For | For | |||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN. |
Management | For | For | |||||||
5. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
CIT GROUP INC. | |||||||||||
Security | 125581801 | Meeting Type | Annual | ||||||||
Ticker Symbol | CIT | Meeting Date | 13-May-2014 | ||||||||
ISIN | US1255818015 | Agenda | 933960470 - Management | ||||||||
Item | Proposal | Type | 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 2014. |
Management | For | For | |||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
BEL FUSE INC. | |||||||||||
Security | 077347201 | Meeting Type | Annual | ||||||||
Ticker Symbol | BELFA | Meeting Date | 13-May-2014 | ||||||||
ISIN | US0773472016 | Agenda | 933963452 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | AVI EDEN | Take No Action | |||||||||
2 | ROBERT H. SIMANDL | Take No Action | |||||||||
3 | NORMAN YEUNG | Take No Action | |||||||||
2 | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2014. |
Management | Take No Action | ||||||||
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 | Take No Action | ||||||||
GRIFFIN LAND & NURSERIES, INC. | |||||||||||
Security | 398231100 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | GRIF | Meeting Date | 13-May-2014 | ||||||||
ISIN | US3982311009 | Agenda | 933995992 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER P. HALEY | For | For | ||||||||
2 | WALTER M. SCHENKER | For | For | ||||||||
02 | THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
03 | THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXCUTIVE OFFICERS. |
Management | Abstain | For | |||||||
04 | GAMCO'S PROPOSAL REQUESTING THE BOARD TAKE THE NECESSARY STEPS TO ENABLE THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST ("REIT") OR A MASTER LIMITED PARTNERSHIP ("MLP") IN ORDER TO PURSUE THE CONVERSION OF THE COMPANY INTO A REIT OR MLP. |
Management | For | For | |||||||
WATTS WATER TECHNOLOGIES, INC. | |||||||||||
Security | 942749102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WTS | Meeting Date | 14-May-2014 | ||||||||
ISIN | US9427491025 | Agenda | 933956318 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT L. AYERS | For | For | ||||||||
2 | BERNARD BAERT | For | For | ||||||||
3 | KENNETT F. BURNES | For | For | ||||||||
4 | RICHARD J. CATHCART | For | For | ||||||||
5 | W. CRAIG KISSEL | For | For | ||||||||
6 | JOHN K. MCGILLICUDDY | For | For | ||||||||
7 | JOSEPH T. NOONAN | 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 | |||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
THE ST. JOE COMPANY | |||||||||||
Security | 790148100 | Meeting Type | Annual | ||||||||
Ticker Symbol | JOE | Meeting Date | 14-May-2014 | ||||||||
ISIN | US7901481009 | Agenda | 933957194 - Management | ||||||||
Item | Proposal | Type | 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: PARK BRADY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: HOWARD S. FRANK |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: STANLEY MARTIN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
BLYTH, INC. | |||||||||||
Security | 09643P207 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTH | Meeting Date | 14-May-2014 | ||||||||
ISIN | US09643P2074 | Agenda | 933960278 - Management | ||||||||
Item | Proposal | Type | 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 | NEAL I. GOLDMAN | For | For | ||||||||
5 | ANDREW GRAHAM | For | For | ||||||||
6 | BRETT M. JOHNSON | For | For | ||||||||
7 | ILAN KAUFTHAL | For | For | ||||||||
8 | JAMES M. MCTAGGART | For | For | ||||||||
9 | HOWARD E. ROSE | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE VISALUS, INC. 2012 OMNIBUS INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE 162(M). |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||
STATE STREET CORPORATION | |||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||
Ticker Symbol | STT | Meeting Date | 14-May-2014 | ||||||||
ISIN | US8574771031 | Agenda | 933965468 - Management | ||||||||
Item | Proposal | Type | 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. COYM | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: A. FAWCETT | 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 | Abstain | Against | |||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
HYATT HOTELS CORPORATION | |||||||||||
Security | 448579102 | Meeting Type | Annual | ||||||||
Ticker Symbol | H | Meeting Date | 14-May-2014 | ||||||||
ISIN | US4485791028 | Agenda | 933970572 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS J. PRITZKER | For | For | ||||||||
2 | PAMELA M. NICHOLSON | For | For | ||||||||
3 | RICHARD C. TUTTLE | For | For | ||||||||
4 | JAMES H. WOOTEN, JR. | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
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 | Abstain | Against | |||||||
DEAN FOODS COMPANY | |||||||||||
Security | 242370203 | Meeting Type | Annual | ||||||||
Ticker Symbol | DF | Meeting Date | 14-May-2014 | ||||||||
ISIN | US2423702032 | Agenda | 933980559 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM C. DAVIS |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JOHN R. MUSE |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: GREGG A. TANNER |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM L. TURNER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: ROBERT T. WISEMAN |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION DECREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS IN CONNECTION WITH A CHANGE IN CONTROL OF OUR COMPANY. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL RELATED TO THE REPORTING OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
7. | STOCKHOLDER PROPOSAL RELATED TO WATER STEWARDSHIP IN THE AGRICULTURAL SUPPLY CHAIN. |
Shareholder | Against | For | |||||||
TELEVISION BROADCASTS LTD | |||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-May-2014 | |||||||||
ISIN | HK0000139300 | Agenda | 705123406 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0408/LTN20140408520.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0408/LTN20140408500.pdf |
Non-Voting | |||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | No Action | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | No Action | ||||||||
3.i | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. CHARLES CHAN KWOK KEUNG |
Management | No Action | ||||||||
3.ii | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MS. CHER WANG HSIUEH HONG |
Management | No Action | ||||||||
3.iii | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. JONATHAN MILTON NELSON |
Management | No Action | ||||||||
3.iv | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. CHOW YEI CHING |
Management | No Action | ||||||||
3.v | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. GORDON SIU KWING CHUE |
Management | No Action | ||||||||
4 | TO APPROVE AN INCREASE IN DIRECTOR'S FEE |
Management | No Action | ||||||||
5 | TO RE-APPOINT AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | ||||||||
6 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-May-2014 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 705232419 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THAT: THE DISPOSAL BY THE COMPANY OF ITS 100% SHAREHOLDING IN CMC (THE "DISPOSAL"), AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2014 OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR") AS A CLASS 1 TRANSACTION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 25 APRIL 2014 BETWEEN SABLE HOLDING LIMITED AND GP HOLDING SAS IS HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT EACH AND ANY OF THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE DISPOSAL IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND CONTD |
Management | For | For | |||||||
CONT | CONTD TO MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS AND-EXTENSIONS OF ANY OF THE TERMS OF THE DISPOSAL AND OF ANY DOCUMENTS AND-ARRANGEMENTS CONNECTED WITH THE DISPOSAL AS HE OR SHE THINKS NECESSARY OR-DESIRABLE |
Non-Voting | |||||||||
WESTAR ENERGY, INC. | |||||||||||
Security | 95709T100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WR | Meeting Date | 15-May-2014 | ||||||||
ISIN | US95709T1007 | Agenda | 933944933 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MOLLIE H. CARTER | For | For | ||||||||
2 | JERRY B. FARLEY | For | For | ||||||||
3 | MARK A. RUELLE | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||
Security | 26138E109 | Meeting Type | Annual | ||||||||
Ticker Symbol | DPS | Meeting Date | 15-May-2014 | ||||||||
ISIN | US26138E1091 | Agenda | 933947547 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOHN L. ADAMS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RONALD G. ROGERS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WAYNE R. SANDERS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JACK L. STAHL | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||
2. | TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, 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 | Abstain | Against | |||||||
4. | TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. |
Shareholder | Against | For | |||||||
5. | TO APPROVE AMENDMENT TO PERFORMANCE-BASED CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS. |
Management | For | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244105 | Meeting Type | Annual | ||||||||
Ticker Symbol | WWAV | Meeting Date | 15-May-2014 | ||||||||
ISIN | US9662441057 | Agenda | 933952459 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: GREGG L. ENGLES | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. |
Management | For | For | |||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
BURGER KING WORLDWIDE, INC. | |||||||||||
Security | 121220107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BKW | Meeting Date | 15-May-2014 | ||||||||
ISIN | US1212201073 | Agenda | 933954617 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ALEXANDRE BEHRING | For | For | ||||||||
2 | MARTIN E. FRANKLIN | For | For | ||||||||
3 | PAUL J. FRIBOURG | For | For | ||||||||
4 | BERNARDO HEES | For | For | ||||||||
5 | ALAN PARKER | For | For | ||||||||
6 | CARLOS ALBERTO SICUPIRA | For | For | ||||||||
7 | ROBERTO THOMPSON MOTTA | For | For | ||||||||
8 | ALEXANDRE VAN DAMME | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY BURGER KING WORLDWIDE, INC. TO ITS NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BURGER KING WORLDWIDE, INC. FOR 2014. |
Management | For | For | |||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||
Security | 571748102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MMC | Meeting Date | 15-May-2014 | ||||||||
ISIN | US5717481023 | Agenda | 933954629 - Management | ||||||||
Item | Proposal | Type | 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: STEVEN A. MILLS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ADELE SIMMONS | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
RAYONIER INC. | |||||||||||
Security | 754907103 | Meeting Type | Annual | ||||||||
Ticker Symbol | RYN | Meeting Date | 15-May-2014 | ||||||||
ISIN | US7549071030 | Agenda | 933955063 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: PAUL G. BOYNTON | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: C. DAVID BROWN, II |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JOHN E. BUSH | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: MARK E. GAUMOND |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: THOMAS I. MORGAN |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: DAVID W. OSKIN | 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 | Abstain | Against | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY |
Management | For | For | |||||||
4 | APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE BOARD TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD OF DIRECTORS TO BE AN INDEPENDENT MEMBER OF THE BOARD |
Shareholder | Against | For | |||||||
5 | APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE BOARD TO PROVIDE A REPORT TO SHAREHOLDERS THAT DESCRIBES HOW THE COMPANY MANAGES RISKS AND COSTS RELATED TO EFFLUENT DISCHARGE AT ITS JESUP, GEORGIA SPECIALTY FIBER MILL |
Shareholder | Against | For | |||||||
WATERS CORPORATION | |||||||||||
Security | 941848103 | Meeting Type | Annual | ||||||||
Ticker Symbol | WAT | Meeting Date | 15-May-2014 | ||||||||
ISIN | US9418481035 | Agenda | 933955948 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | JOSHUA BEKENSTEIN | For | For | ||||||||
2 | MICHAEL J. BERENDT, PHD | 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, 2014 |
Management | For | For | |||||||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4 | TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE PLAN |
Management | For | For | |||||||
AMGEN INC. | |||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMGN | Meeting Date | 15-May-2014 | ||||||||
ISIN | US0311621009 | Agenda | 933956306 - Management | ||||||||
Item | Proposal | Type | 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. JUDTIH C. PELHAM |
Management | For | For | |||||||
1L | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR |
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, 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) |
Shareholder | Against | For | |||||||
THE MOSAIC COMPANY | |||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||
Ticker Symbol | MOS | Meeting Date | 15-May-2014 | ||||||||
ISIN | US61945C1036 | Agenda | 933958019 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
2A. | ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: DENISE C. JOHNSON |
Management | For | For | |||||||
2B. | ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: NANCY E. COOPER (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) |
Management | For | For | |||||||
2C. | ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES L. POPOWICH (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) |
Management | For | For | |||||||
2D. | ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES T. PROKOPANKO (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) |
Management | For | For | |||||||
2E. | ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: STEVEN M. SEIBERT (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) |
Management | For | For | |||||||
3. | APPROVAL OF THE MOSAIC COMPANY 2014 STOCK AND INCENTIVE PLAN, AS RECOMMENDED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
4. | 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, 2014 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2014. |
Management | For | For | |||||||
5. | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON- PAY"). |
Management | Abstain | Against | |||||||
THE CHARLES SCHWAB CORPORATION | |||||||||||
Security | 808513105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SCHW | Meeting Date | 15-May-2014 | ||||||||
ISIN | US8085131055 | Agenda | 933958209 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: FRANK C. HERRINGER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEPHEN T. MCLIN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROGER O. WALTHER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT N. WILSON |
Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING UPON CHANGE IN CONTROL |
Shareholder | Against | For | |||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security | 98310W108 | Meeting Type | Annual | ||||||||
Ticker Symbol | WYN | Meeting Date | 15-May-2014 | ||||||||
ISIN | US98310W1080 | Agenda | 933958425 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES E. BUCKMAN | For | For | ||||||||
2 | GEORGE HERRERA | For | For | ||||||||
3 | BRIAN MULRONEY | For | For | ||||||||
4 | MICHAEL H. WARGOTZ | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
APACHE CORPORATION | |||||||||||
Security | 037411105 | Meeting Type | Annual | ||||||||
Ticker Symbol | APA | Meeting Date | 15-May-2014 | ||||||||
ISIN | US0374111054 | Agenda | 933967486 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ELECTION OF DIRECTOR: G. STEVEN FARRIS |
Management | For | For | |||||||
2. | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For | |||||||
3. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS |
Management | For | For | |||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
6. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS |
Management | For | For | |||||||
TREDEGAR CORPORATION | |||||||||||
Security | 894650100 | Meeting Type | Annual | ||||||||
Ticker Symbol | TG | Meeting Date | 15-May-2014 | ||||||||
ISIN | US8946501009 | Agenda | 933976245 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GEORGE A. NEWBILL (2017) |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KENNETH R. NEWSOME (2017) |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GREGORY A. PRATT (2017) |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CARL E. TACK, III (2017) |
Management | For | For | |||||||
2. | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS (2015) |
Management | For | For | |||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
STANDARD MOTOR PRODUCTS, INC. | |||||||||||
Security | 853666105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SMP | Meeting Date | 15-May-2014 | ||||||||
ISIN | US8536661056 | Agenda | 933980232 - Management | ||||||||
Item | Proposal | Type | 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, 2014. |
Management | For | For | |||||||
3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
GRAFTECH INTERNATIONAL LTD. | |||||||||||
Security | 384313102 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | GTI | Meeting Date | 15-May-2014 | ||||||||
ISIN | US3843131026 | Agenda | 933992489 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | NATHAN MILIKOWSKY | Withheld | Against | ||||||||
2 | KAREN FINERMAN | For | For | ||||||||
3 | DAVID R. JARDINI | For | For | ||||||||
4 | MGT NOM: R W CARSON | Withheld | Against | ||||||||
5 | MGT NOM: T A DANJCZEK | Withheld | Against | ||||||||
6 | MGT NOM: J L HAWTHORNE | For | For | ||||||||
7 | MGT NOM: M C MORRIS | Withheld | Against | ||||||||
02 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
03 | PROPOSAL TO APPROVE OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||
04 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
05 | PROPOSAL TO ADOPT THE FOLLOWING RESOLUTION PERTAINING TO THE COMPANY'S BYLAWS: RESOLVED, THAT ANY PROVISION OF THE BYLAWS OF GRAFTECH INTERNATIONAL LTD. (THE "COMPANY") AS OF THE DATE OF EFFECTIVENESS OF THIS RESOLUTION THAT WAS NOT INCLUDED IN THE BYLAWS AS AMENDED EFFECTIVE SEPTEMBER 30, 2012 (AS PUBLICILY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 4, 2012), AND IS INCONSISTENT WITH OR DISADVANTAGEOUS TO NATHAN MILIKOWSKY OR TO THE ELECTION OF THE NOMINEES PROPOSED BY NATHAN MILIKOWSKY AT THE 2014 ANNUAL MEETING, BE AND HEREBY IS REPEALED |
Management | Abstain | Against | |||||||
DEUTSCHE TELEKOM AG | |||||||||||
Security | 251566105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DTEGY | Meeting Date | 15-May-2014 | ||||||||
ISIN | US2515661054 | Agenda | 933992833 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | For | |||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR. |
Management | For | For | |||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR. |
Management | For | For | |||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2014 FINANCIAL YEAR. |
Management | For | For | |||||||
6. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | For | |||||||
7. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | For | |||||||
8. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | For | |||||||
9. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | For | |||||||
10. | AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS, AND/OR PARTICIPATING BONDS, CANCELATION OF THE CONTINGENT CAPITAL CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2014). |
Management | Against | Against | |||||||
J.C. PENNEY COMPANY, INC. | |||||||||||
Security | 708160106 | Meeting Type | Annual | ||||||||
Ticker Symbol | JCP | Meeting Date | 16-May-2014 | ||||||||
ISIN | US7081601061 | Agenda | 933954162 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KENT B. FOSTER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: R. GERALD TURNER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONALD W. TYSOE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
Management | For | For | |||||||
1J. | 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 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE THE 2014 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. |
Management | Against | Against | |||||||
5. | TO APPROVE THE AMENDED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRY FORWARDS. |
Management | Against | Against | |||||||
6. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
MATTEL, INC. | |||||||||||
Security | 577081102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MAT | Meeting Date | 16-May-2014 | ||||||||
ISIN | US5770811025 | Agenda | 933955897 - Management | ||||||||
Item | Proposal | Type | 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: DOMINIC NG | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: VASANT M. PRABHU |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DR. ANDREA L. RICH |
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: BRYAN G. STOCKTON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For | |||||||
1K. | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
WYNN RESORTS, LIMITED | |||||||||||
Security | 983134107 | Meeting Type | Annual | ||||||||
Ticker Symbol | WYNN | Meeting Date | 16-May-2014 | ||||||||
ISIN | US9831341071 | Agenda | 933958970 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT J. MILLER | For | For | ||||||||
2 | D. BOONE WAYSON | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | TO APPROVE THE WYNN RESORTS, LIMITED 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
5. | TO RATIFY, ON AN ADVISORY BASIS, THE DIRECTOR QUALIFICATION BYLAW AMENDMENT. |
Management | Against | Against | |||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
THE WESTERN UNION COMPANY | |||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WU | Meeting Date | 16-May-2014 | ||||||||
ISIN | US9598021098 | Agenda | 933960393 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: DINYAR S. DEVITRE |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: JACK M. GREENBERG |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND |
Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO |
Management | For | For | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||
6 | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE |
Shareholder | Against | For | |||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||
Ticker Symbol | DISCA | Meeting Date | 16-May-2014 | ||||||||
ISIN | US25470F1049 | Agenda | 933960418 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT R. BENNETT | For | For | ||||||||
2 | JOHN C. MALONE | For | For | ||||||||
3 | DAVID M. ZASLAV | 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, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS. |
Management | Abstain | Against | |||||||
CMS ENERGY CORPORATION | |||||||||||
Security | 125896100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CMS | Meeting Date | 16-May-2014 | ||||||||
ISIN | US1258961002 | Agenda | 933969923 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN E. EWING |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RICHARD M. GABRYS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KENNETH L. WAY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN B. YASINSKY | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). |
Management | For | For | |||||||
4. | PROPOSAL TO APPROVE PERFORMANCE INCENTIVE STOCK PLAN. |
Management | For | For | |||||||
5. | PROPOSAL TO APPROVE PERFORMANCE MEASURES IN INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | |||||||||||
Security | 18451C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCO | Meeting Date | 16-May-2014 | ||||||||
ISIN | US18451C1099 | Agenda | 933970774 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS R. SHEPHERD | For | For | ||||||||
2 | CHRISTOPHER M. TEMPLE | For | For | ||||||||
3 | SCOTT R. WELLS | For | For | ||||||||
2. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||
Security | 675232102 | Meeting Type | Annual | ||||||||
Ticker Symbol | OII | Meeting Date | 16-May-2014 | ||||||||
ISIN | US6752321025 | Agenda | 933978100 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | T. JAY COLLINS | For | For | ||||||||
2 | D. MICHAEL HUGHES | For | For | ||||||||
2. | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 183,000,000 TO 363,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 180,000,000 TO 360,000,000. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
MACY'S INC. | |||||||||||
Security | 55616P104 | Meeting Type | Annual | ||||||||
Ticker Symbol | M | Meeting Date | 16-May-2014 | ||||||||
ISIN | US55616P1049 | Agenda | 933983125 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | |||||||
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
TRANSOCEAN, LTD. | |||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RIG | Meeting Date | 16-May-2014 | ||||||||
ISIN | CH0048265513 | Agenda | 933991526 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD |
Management | For | For | |||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 |
Management | For | For | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For | |||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE |
Management | For | For | |||||||
5 | AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||
6 | REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF BOARD OF DIRECTORS TO 11 FROM 14 |
Management | For | For | |||||||
7A | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS |
Management | For | For | |||||||
7B | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7C | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED |
Management | For | For | |||||||
7D | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7E | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7F | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7G | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST- RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS |
Management | For | For | |||||||
8 | AMENDMENT OF ARTICLES OF ASSOCIATION REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
9 | AMENDMENT OF ARTICLES OF ASSOCIATION REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW |
Management | For | For | |||||||
10A | REELECTION OF DIRECTOR: IAN C. STRACHAN |
Management | For | For | |||||||
10B | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||
10C | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||
10D | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||
10E | REELECTION OF DIRECTOR: CHAD DEATON | Management | For | For | |||||||
10F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||
10G | REELECTION OF DIRECTOR: SAMUEL MERKSAMER |
Management | For | For | |||||||
10H | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||
10I | REELECTION OF DIRECTOR: STEVEN L. NEWMAN |
Management | For | For | |||||||
10J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||
10K | ELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||
11 | ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
12A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||
12B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||
12C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||
12D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||
13 | ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
14 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
16 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. |
Management | For | For | |||||||
TRANSOCEAN, LTD. | |||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RIG | Meeting Date | 16-May-2014 | ||||||||
ISIN | CH0048265513 | Agenda | 934010567 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | 2013 ANNUAL REPORT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD |
Management | For | For | |||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2013 |
Management | For | For | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For | |||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$3.00 PER OUTSTANDING SHARE |
Management | For | For | |||||||
5 | AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||
6 | REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF BOARD OF DIRECTORS TO 11 FROM 14 |
Management | For | For | |||||||
7A | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: AMENDMENTS REGARDING ELECTIONS AND RELATED MATTERS |
Management | For | For | |||||||
7B | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: BINDING SHAREHOLDER RATIFICATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7C | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: SUPPLEMENTARY AMOUNT FOR PERSONS ASSUMING AN EXECUTIVE MANAGEMENT TEAM POSITION DURING A COMPENSATION PERIOD FOR WHICH SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED |
Management | For | For | |||||||
7D | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: GENERAL PRINCIPLES AND TERMS APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7E | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: MAXIMUM TERM AND TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7F | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: PERMISSIBLE MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM |
Management | For | For | |||||||
7G | AMENDMENTS TO ARTICLES OF ASSOCIATION TO IMPLEMENT THE MINDER ORDINANCE: LOANS AND POST- RETIREMENT BENEFITS BEYOND OCCUPATIONAL PENSIONS |
Management | For | For | |||||||
8 | AMENDMENT OF ARTICLES OF ASSOCIATION REGARDING THE APPLICABLE VOTE STANDARD FOR ELECTIONS OF DIRECTORS, THE CHAIRMAN AND THE MEMBERS OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||
9 | AMENDMENT OF ARTICLES OF ASSOCIATION REGARDING SHAREHOLDER AGENDA ITEM REQUESTS PURSUANT TO SWISS LAW |
Management | For | For | |||||||
10A | REELECTION OF DIRECTOR: IAN C. STRACHAN |
Management | For | For | |||||||
10B | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||
10C | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||
10D | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||
10E | REELECTION OF DIRECTOR: CHAD DEATON | Management | For | For | |||||||
10F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||
10G | REELECTION OF DIRECTOR: SAMUEL MERKSAMER |
Management | For | For | |||||||
10H | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||
10I | REELECTION OF DIRECTOR: STEVEN L. NEWMAN |
Management | For | For | |||||||
10J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||
10K | ELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||
11 | ELECTION OF IAN C. STRACHAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
12A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||
12B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||
12C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||
12D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||
13 | ELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
14 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
16 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. |
Management | For | For | |||||||
KINDER MORGAN, INC. | |||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||
Ticker Symbol | KMI | Meeting Date | 19-May-2014 | ||||||||
ISIN | US49456B1017 | Agenda | 933968793 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD D. KINDER | For | For | ||||||||
2 | STEVEN J. KEAN | For | For | ||||||||
3 | ANTHONY W. HALL, JR. | For | For | ||||||||
4 | DEBORAH A. MACDONALD | For | For | ||||||||
5 | MICHAEL J. MILLER | For | For | ||||||||
6 | MICHAEL C. MORGAN | For | For | ||||||||
7 | FAYEZ SAROFIM | For | For | ||||||||
8 | C. PARK SHAPER | For | For | ||||||||
9 | JOEL V. STAFF | For | For | ||||||||
10 | JOHN M. STOKES | For | For | ||||||||
11 | ROBERT F. VAGT | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. |
Shareholder | Against | For | |||||||
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||
ITT CORPORATION | |||||||||||
Security | 450911201 | Meeting Type | Annual | ||||||||
Ticker Symbol | ITT | Meeting Date | 20-May-2014 | ||||||||
ISIN | US4509112011 | Agenda | 933953742 - Management | ||||||||
Item | Proposal | Type | 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: REBECCA A. MCDONALD |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR |
Management | For | For | |||||||
3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS |
Shareholder | Against | For | |||||||
PINNACLE ENTERTAINMENT, INC. | |||||||||||
Security | 723456109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNK | Meeting Date | 20-May-2014 | ||||||||
ISIN | US7234561097 | Agenda | 933960519 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: STEPHEN C. COMER |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN |
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. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||
Ticker Symbol | USM | Meeting Date | 20-May-2014 | ||||||||
ISIN | US9116841084 | Agenda | 933960634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||
2. | RATIFY ACCOUNTANTS FOR 2014. | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
PENTAIR LTD. | |||||||||||
Security | H6169Q108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNR | Meeting Date | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Agenda | 933967094 - Management | ||||||||
Item | Proposal | Type | 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: T. MICHAEL GLENN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RANDALL J. HOGAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||
2. | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
3A. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES |
Management | For | For | |||||||
3B. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN |
Management | For | For | |||||||
3C. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN |
Management | For | For | |||||||
3D. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN |
Management | For | For | |||||||
4. | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
5. | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
6. | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
7A. | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
7B. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
7C. | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
8A. | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS |
Management | For | For | |||||||
8B. | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS |
Management | For | For | |||||||
9. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | Abstain | Against | |||||||
10. | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. |
Management | For | For | |||||||
PENTAIR LTD. | |||||||||||
Security | H6169Q111 | Meeting Type | Annual | ||||||||
Ticker Symbol | Meeting Date | 20-May-2014 | |||||||||
ISIN | Agenda | 933967107 - Management | |||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. |
Management | For | For | |||||||
2. | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
3. | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
W. R. BERKLEY CORPORATION | |||||||||||
Security | 084423102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WRB | Meeting Date | 20-May-2014 | ||||||||
ISIN | US0844231029 | Agenda | 933967676 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MARK L. SHAPIRO | Management | For | For | |||||||
2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2014 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3 | 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 | Abstain | Against | |||||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
JPMORGAN CHASE & CO. | |||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||
Ticker Symbol | JPM | Meeting Date | 20-May-2014 | ||||||||
ISIN | US46625H1005 | Agenda | 933970089 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
4. | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING |
Shareholder | Against | For | |||||||
5. | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS |
Shareholder | Against | For | |||||||
6. | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE |
Shareholder | Against | For | |||||||
PENTAIR LTD. | |||||||||||
Security | H6169Q108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNR | Meeting Date | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Agenda | 933971853 - Management | ||||||||
Item | Proposal | Type | 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: T. MICHAEL GLENN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RANDALL J. HOGAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||
2. | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
3A. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES |
Management | For | For | |||||||
3B. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN |
Management | For | For | |||||||
3C. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN |
Management | For | For | |||||||
3D. | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN |
Management | For | For | |||||||
4. | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY |
Management | For | For | |||||||
5. | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
6. | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
7A. | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
7B. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
7C. | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
8A. | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS |
Management | For | For | |||||||
8B. | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS |
Management | For | For | |||||||
9. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||
10. | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. |
Management | For | For | |||||||
PENTAIR LTD. | |||||||||||
Security | H6169Q111 | Meeting Type | Annual | ||||||||
Ticker Symbol | Meeting Date | 20-May-2014 | |||||||||
ISIN | Agenda | 933971865 - Management | |||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. |
Management | For | For | |||||||
2. | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
3. | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||
Security | 637215104 | Meeting Type | Annual | ||||||||
Ticker Symbol | NPK | Meeting Date | 20-May-2014 | ||||||||
ISIN | US6372151042 | Agenda | 933980941 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RANDY F. LIEBLE | For | For | ||||||||
2 | JOSEPH G. STIENESSEN | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
NORTHROP GRUMMAN CORPORATION | |||||||||||
Security | 666807102 | Meeting Type | Annual | ||||||||
Ticker Symbol | NOC | Meeting Date | 21-May-2014 | ||||||||
ISIN | US6668071029 | Agenda | 933948436 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DONALD E. FELSINGER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: KEVIN W. SHARER | Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDLZ | Meeting Date | 21-May-2014 | ||||||||
ISIN | US6092071058 | Agenda | 933952360 - Management | ||||||||
Item | Proposal | Type | 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: NELSON PELTZ | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: RATAN N. TATA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN |
Management | For | For | |||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING |
Shareholder | Against | For | |||||||
FLOWERS FOODS, INC. | |||||||||||
Security | 343498101 | Meeting Type | Annual | ||||||||
Ticker Symbol | FLO | Meeting Date | 21-May-2014 | ||||||||
ISIN | US3434981011 | Agenda | 933969846 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BENJAMIN H. GRISWOLD IV | For | For | ||||||||
2 | MARGARET G. LEWIS | For | For | ||||||||
3 | ALLEN L. SHIVER | For | For | ||||||||
4 | C. MARTIN WOOD III | For | For | ||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. |
Management | For | For | |||||||
4. | TO APPROVE THE 2014 OMNIBUS EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. |
Management | For | For | |||||||
GRAY TELEVISION, INC. | |||||||||||
Security | 389375106 | Meeting Type | Annual | ||||||||
Ticker Symbol | GTN | Meeting Date | 21-May-2014 | ||||||||
ISIN | US3893751061 | Agenda | 933970419 - Management | ||||||||
Item | Proposal | Type | 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 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
HALLIBURTON COMPANY | |||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAL | Meeting Date | 21-May-2014 | ||||||||
ISIN | US4062161017 | Agenda | 933970786 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: A.S. JUM'AH | 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: 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 | Abstain | Against | |||||||
4 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | For | |||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MIC | Meeting Date | 21-May-2014 | ||||||||
ISIN | US55608B1052 | Agenda | 933970940 - Management | ||||||||
Item | Proposal | Type | 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, 2014. |
Management | For | For | |||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | THE APPROVAL OF THE 2014 INDEPENDENT DIRECTORS EQUITY PLAN. |
Management | For | For | |||||||
INGREDION INC | |||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||
Ticker Symbol | INGR | Meeting Date | 21-May-2014 | ||||||||
ISIN | US4571871023 | Agenda | 933972449 - Management | ||||||||
Item | Proposal | Type | 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: WAYNE M. HEWETT |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. KENNY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||
1J. | 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 | Abstain | Against | |||||||
3. | TO AMEND AND APPROVE THE INGREDION INCORPORATED STOCK INCENTIVE PLAN |
Management | Against | Against | |||||||
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 2014 |
Management | For | For | |||||||
AMPHENOL CORPORATION | |||||||||||
Security | 032095101 | Meeting Type | Annual | ||||||||
Ticker Symbol | APH | Meeting Date | 21-May-2014 | ||||||||
ISIN | US0320951017 | Agenda | 934004920 - Management | ||||||||
Item | Proposal | Type | 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: ANDREW E. LIETZ | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | |||||||
1.8 | 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. | TO RATIFY AND APPROVE THE 2014 AMPHENOL EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY AND APPROVE THE FIRST AMENDED 2009 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. |
Management | Against | Against | |||||||
5. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
NEXTERA ENERGY, INC. | |||||||||||
Security | 65339F101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEE | Meeting Date | 22-May-2014 | ||||||||
ISIN | US65339F1012 | Agenda | 933956611 - Management | ||||||||
Item | Proposal | Type | 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: KIRK S. HACHIGIAN |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
Management | For | For | |||||||
1K. | 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 2014. |
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 | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. |
Shareholder | Against | For | |||||||
INTEL CORPORATION | |||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||
Ticker Symbol | INTC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US4581401001 | Agenda | 933962854 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||
1J. | 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 THE CURRENT YEAR |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
SEALED AIR CORPORATION | |||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SEE | Meeting Date | 22-May-2014 | ||||||||
ISIN | US81211K1007 | Agenda | 933965886 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ELECTION OF HANK BROWN AS A DIRECTOR. |
Management | For | For | |||||||
2 | ELECTION OF MICHAEL CHU AS A DIRECTOR. |
Management | For | For | |||||||
3 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. |
Management | For | For | |||||||
4 | ELECTION OF PATRICK DUFF AS A DIRECTOR. |
Management | For | For | |||||||
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. |
Management | For | For | |||||||
6 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. |
Management | For | For | |||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. |
Management | For | For | |||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. |
Management | For | For | |||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. |
Management | For | For | |||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. |
Management | For | For | |||||||
11 | APPROVAL OF THE 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
12 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
TIFFANY & CO. | |||||||||||
Security | 886547108 | Meeting Type | Annual | ||||||||
Ticker Symbol | TIF | Meeting Date | 22-May-2014 | ||||||||
ISIN | US8865471085 | Agenda | 933967587 - Management | ||||||||
Item | Proposal | Type | 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 P. 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. | APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. |
Management | For | For | |||||||
3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2013. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE INCENTIVE PLAN. |
Management | For | For | |||||||
FORTRESS INVESTMENT GROUP | |||||||||||
Security | 34958B106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FIG | Meeting Date | 22-May-2014 | ||||||||
ISIN | US34958B1061 | Agenda | 933970130 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID B. BARRY | For | For | ||||||||
2 | RICHARD N. HAASS | For | For | ||||||||
3 | RANDAL A. NARDONE | 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 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
FLOWSERVE CORPORATION | |||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||
Ticker Symbol | FLS | Meeting Date | 22-May-2014 | ||||||||
ISIN | US34354P1057 | Agenda | 933972716 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GAYLA J. DELLY | For | For | ||||||||
2 | RICK J. MILLS | For | For | ||||||||
3 | CHARLES M. RAMPACEK | For | For | ||||||||
4 | WILLIAM C. RUSNACK | For | For | ||||||||
5 | JOHN R. FRIEDERY | For | For | ||||||||
6 | JOE E. HARLAN | For | For | ||||||||
7 | LEIF E. DARNER | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS. |
Shareholder | Against | For | |||||||
CBS CORPORATION | |||||||||||
Security | 124857103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBSA | Meeting Date | 22-May-2014 | ||||||||
ISIN | US1248571036 | Agenda | 933975433 - Management | ||||||||
Item | Proposal | Type | 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 2014. |
Management | For | For | |||||||
3. | APPROVAL OF ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
CABLEVISION SYSTEMS CORPORATION | |||||||||||
Security | 12686C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US12686C1099 | Agenda | 933976334 - Management | ||||||||
Item | Proposal | Type | 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 | VINCENT TESE | For | For | ||||||||
5 | LEONARD TOW | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN. |
Management | For | For | |||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN. |
Shareholder | For | Against | |||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||
Security | 460690100 | Meeting Type | Annual | ||||||||
Ticker Symbol | IPG | Meeting Date | 22-May-2014 | ||||||||
ISIN | US4606901001 | Agenda | 933978465 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JILL M. CONSIDINE | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||
1.9 | 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 2014. |
Management | For | For | |||||||
3. | APPROVAL OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | APPROVAL OF THE INTERPUBLIC GROUP 2014 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | |||||||
5. | APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE PERFORMANCE (162(M)) PLAN. |
Management | For | For | |||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||
Security | 879433829 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | TDS | Meeting Date | 22-May-2014 | ||||||||
ISIN | US8794338298 | Agenda | 933995221 - Opposition | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PHILIP T. BLAZEK | For | For | ||||||||
2 | WALTER M. SCHENKER | For | For | ||||||||
02 | 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, 2014. |
Management | For | For | |||||||
03 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. |
Management | Against | For | |||||||
04 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||
MARTIN MARIETTA MATERIALS, INC. | |||||||||||
Security | 573284106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLM | Meeting Date | 22-May-2014 | ||||||||
ISIN | US5732841060 | Agenda | 933995601 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SUE W. COLE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. QUILLEN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. |
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 | Abstain | Against | |||||||
DEUTSCHE BANK AG | |||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||
Ticker Symbol | DB | Meeting Date | 22-May-2014 | ||||||||
ISIN | DE0005140008 | Agenda | 934007712 - Management | ||||||||
Item | Proposal | Type | 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 2013 FINANCIAL YEAR |
Management | For | For | |||||||
4. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
5. | ELECTION OF THE AUDITOR FOR THE 2014 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||
6. | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO § 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS |
Management | Against | Against | |||||||
7. | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO § 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||
8. | INCREASE IN THE LIMIT FOR VARIABLE COMPENSATION COMPONENTS FOR THE MANAGEMENT BOARD MEMBERS |
Management | For | For | |||||||
9. | INCREASE IN THE LIMIT FOR VARIABLE COMPENSATION COMPONENTS FOR EMPLOYEES ETC |
Management | For | For | |||||||
10. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING SUPERVISORY BOARD COMPENSATION |
Management | For | For | |||||||
11. | NEW AUTHORIZED CAPITAL WITH POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||
12. | AUTHORIZATION FOR PARTICIPATORY NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, OTHER AT1 INSTRUMENTS, BONDS WITH WARRANTS AND CONVERTIBLE BONDS, CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
13. | AUTHORIZATION FOR PARTICIPATORY NOTES AND OTHER AT1 INSTRUMENTS |
Management | For | For | |||||||
14. | APPROVAL OF A DOMINATION AGREEMENT WITH DEUTSCHE IMMOBILIEN LEASING GMBH |
Management | For | For | |||||||
15. | APPROVAL OF A DOMINATION AGREEMENT WITH DEUTSCHE BANK (EUROPE) GMBH |
Management | For | For | |||||||
CMA | COUNTERMOTION A | Management | Abstain | ||||||||
CMB | COUNTERMOTION B | Management | Abstain | ||||||||
DEUTSCHE BANK AG | |||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||
Ticker Symbol | DB | Meeting Date | 22-May-2014 | ||||||||
ISIN | DE0005140008 | Agenda | 934021180 - Management | ||||||||
Item | Proposal | Type | 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 2013 FINANCIAL YEAR |
Management | For | For | |||||||
4. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
5. | ELECTION OF THE AUDITOR FOR THE 2014 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||
6. | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO § 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS |
Management | Against | Against | |||||||
7. | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO § 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||
8. | INCREASE IN THE LIMIT FOR VARIABLE COMPENSATION COMPONENTS FOR THE MANAGEMENT BOARD MEMBERS |
Management | For | For | |||||||
9. | INCREASE IN THE LIMIT FOR VARIABLE COMPENSATION COMPONENTS FOR EMPLOYEES ETC |
Management | For | For | |||||||
10. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING SUPERVISORY BOARD COMPENSATION |
Management | For | For | |||||||
11. | NEW AUTHORIZED CAPITAL WITH POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||
12. | AUTHORIZATION FOR PARTICIPATORY NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, OTHER AT1 INSTRUMENTS, BONDS WITH WARRANTS AND CONVERTIBLE BONDS, CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
13. | AUTHORIZATION FOR PARTICIPATORY NOTES AND OTHER AT1 INSTRUMENTS |
Management | For | For | |||||||
14. | APPROVAL OF A DOMINATION AGREEMENT WITH DEUTSCHE IMMOBILIEN LEASING GMBH |
Management | For | For | |||||||
15. | APPROVAL OF A DOMINATION AGREEMENT WITH DEUTSCHE BANK (EUROPE) GMBH |
Management | For | For | |||||||
CMA | COUNTERMOTION A | Management | Abstain | ||||||||
CMB | COUNTERMOTION B | Management | Abstain | ||||||||
HSN, INC | |||||||||||
Security | 404303109 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSNI | Meeting Date | 23-May-2014 | ||||||||
ISIN | US4043031099 | Agenda | 933968515 - Management | ||||||||
Item | Proposal | Type | 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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE PERFORMANCE GOALS CONTAINED IN THE SECOND AMENDED AND RESTATED 2008 STOCK AND ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2014 | |||||||||
ISIN | SE0001174970 | Agenda | 705265735 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330905 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. TH- ANK YOU. |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF 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 | |||||||||
1 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU |
Management | For | For | |||||||
2 | TO RECEIVE THE BOARD OF DIRECTORS' REPORTS (RAPPORT DE GESTION) AND THE REPORT-S OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINAN-CIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE F- INANCIAL YEAR ENDED DECEMBER 31, 2013 |
Non-Voting | |||||||||
3 | APPROVAL OF THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
4 | ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | For | For | |||||||
5 | DISCHARGE OF ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
6 | SETTING THE NUMBER OF DIRECTORS AT NINE (9) |
Management | For | For | |||||||
7 | RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") |
Management | For | For | |||||||
8 | RE-ELECTION OF MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
9 | RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
10 | RE-ELECTION OF MR. LORENZO GRABAU AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
11 | RE-ELECTION OF MR. ARIEL ECKSTEIN AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
12 | ELECTION OF Ms. CRISTINA STENBECK AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM |
Management | For | For | |||||||
13 | ELECTION OF DAME AMELIA FAWCETT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
14 | ELECTION OF MR. DOMINIQUE LAFONT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
15 | ELECTION OF MR. TOMAS ELIASSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
16 | ELECTION OF Ms. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
17 | APPROVAL OF THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM |
Management | For | For | |||||||
18 | RE-ELECTION OF ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
19 | APPROVAL OF THE EXTERNAL AUDITOR'S COMPENSATION |
Management | For | For | |||||||
20 | APPROVAL OF A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | For | For | |||||||
21 | SHARE REPURCHASE PLAN A) AUTHORISATION OF THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS |
Management | For | For | |||||||
OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
|||||||||||
22 | APPROVAL OF THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT |
Management | For | For | |||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2014 | |||||||||
ISIN | SE0001174970 | Agenda | 705265747 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330903 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF 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 | |||||||||
1 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU |
Management | For | For | |||||||
2 | RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION |
Management | For | For | |||||||
3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN-ACCORDANCE WITH ARTICLE 32- 3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INT-ER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER T-HE LIMITS SET OUT |
Non-Voting | |||||||||
HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION-RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL- AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED A-S SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF-THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE-OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING-NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW S-HARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD I-N TREASURY BY THE COMPANY ITSELF) |
|||||||||||
4 | TO CHANGE THE DATE AT WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY |
Management | For | For | |||||||
MERCK & CO., INC. | |||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRK | Meeting Date | 27-May-2014 | ||||||||
ISIN | US58933Y1055 | Agenda | 933975180 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. |
Shareholder | Against | For | |||||||
EXXON MOBIL CORPORATION | |||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||
Ticker Symbol | XOM | Meeting Date | 28-May-2014 | ||||||||
ISIN | US30231G1022 | Agenda | 933975154 - Management | ||||||||
Item | Proposal | Type | 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 | W.W. GEORGE | 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 | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | MAJORITY VOTE FOR DIRECTORS | Shareholder | Against | For | |||||||
5. | LIMIT DIRECTORSHIPS | Shareholder | Against | For | |||||||
6. | AMENDMENT OF EEO POLICY | Shareholder | Against | For | |||||||
7. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||
8. | GREENHOUSE GAS EMISSIONS GOALS | Shareholder | Against | For | |||||||
HENRY SCHEIN, INC. | |||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSIC | Meeting Date | 28-May-2014 | ||||||||
ISIN | US8064071025 | Agenda | 933983315 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STANLEY M. BERGMAN | For | For | ||||||||
2 | GERALD A. BENJAMIN | For | For | ||||||||
3 | JAMES P. BRESLAWSKI | For | For | ||||||||
4 | MARK E. MLOTEK | For | For | ||||||||
5 | STEVEN PALADINO | For | For | ||||||||
6 | BARRY J. ALPERIN | For | For | ||||||||
7 | PAUL BRONS | For | For | ||||||||
8 | DONALD J. KABAT | For | For | ||||||||
9 | PHILIP A. LASKAWY | For | For | ||||||||
10 | KARYN MASHIMA | For | For | ||||||||
11 | NORMAN S. MATTHEWS | For | For | ||||||||
12 | CAROL RAPHAEL | For | For | ||||||||
13 | E.D. REKOW, DDS, PHD | For | For | ||||||||
14 | BRADLEY T. SHEARES, PHD | For | For | ||||||||
15 | LOUIS W. SULLIVAN, MD | For | For | ||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. |
Management | For | For | |||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||||||||
Security | M22465104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHKP | Meeting Date | 28-May-2014 | ||||||||
ISIN | IL0010824113 | Agenda | 934006823 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT |
Management | For | For | |||||||
2. | TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS OUTSIDE DIRECTORS 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 CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
5A. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. |
Management | Against | ||||||||
5B. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. |
Management | Against | ||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||
Security | 163072101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAKE | Meeting Date | 29-May-2014 | ||||||||
ISIN | US1630721017 | Agenda | 933981119 - Management | ||||||||
Item | Proposal | Type | 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 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 230,000 SHARES, FROM 6,550,000 SHARES TO 6,780,000 SHARES. |
Management | Against | Against | |||||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014, ENDING DECEMBER 30, 2014. |
Management | For | For | |||||||
4 | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
FOREST CITY ENTERPRISES, INC. | |||||||||||
Security | 345550107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCEA | Meeting Date | 29-May-2014 | ||||||||
ISIN | US3455501078 | Agenda | 933983339 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
EL PASO ELECTRIC COMPANY | |||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||
Ticker Symbol | EE | Meeting Date | 29-May-2014 | ||||||||
ISIN | US2836778546 | Agenda | 933984874 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CATHERINE A. ALLEN | For | For | ||||||||
2 | EDWARD ESCUDERO | For | For | ||||||||
3 | MICHAEL K. PARKS | For | For | ||||||||
4 | ERIC B. SIEGEL | For | For | ||||||||
2. | APPROVAL OF EL PASO ELECTRIC COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
TELEFONICA, S.A. | |||||||||||
Security | 879382208 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEF | Meeting Date | 29-May-2014 | ||||||||
ISIN | US8793822086 | Agenda | 934020087 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | EXAMINATION AND APPROVAL, IF APPLICABLE, OF INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED FINANCIAL STATEMENTS & MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. |
Management | For | For | |||||||
2. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITION OF THE RESOLUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. |
Management | For | For | |||||||
4. | DELEGATION TO DIRECTORS OF POWER TO ISSUE DEBENTURES, BONDS, NOTES & OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN THE MATERIAL |
Management | For | For | |||||||
5. | AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP. |
Management | For | For | |||||||
6. | APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP. |
Management | For | For | |||||||
7. | APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP. |
Management | For | For | |||||||
8. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. |
Management | For | For | |||||||
9. | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS. |
Management | For | For | |||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNH | Meeting Date | 02-Jun-2014 | ||||||||
ISIN | US91324P1021 | Agenda | 933993455 - Management | ||||||||
Item | Proposal | Type | 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: DOUGLAS W. LEATHERDALE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GLENN M. RENWICK |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
MASTERCARD INCORPORATED | |||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MA | Meeting Date | 03-Jun-2014 | ||||||||
ISIN | US57636Q1040 | Agenda | 933987351 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
MONSTER WORLDWIDE, INC. | |||||||||||
Security | 611742107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MWW | Meeting Date | 03-Jun-2014 | ||||||||
ISIN | US6117421072 | Agenda | 933993380 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SALVATORE IANNUZZI |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | APPROVAL OF THE MONSTER WORLDWIDE, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | APPROVAL OF THE MONSTER WORLDWIDE, INC. SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
CALAMOS ASSET MANAGEMENT, INC. | |||||||||||
Security | 12811R104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CLMS | Meeting Date | 03-Jun-2014 | ||||||||
ISIN | US12811R1041 | Agenda | 933993657 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | TO AMEND OUR INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
4. | 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, 2014. |
Management | For | For | |||||||
CST BRANDS, INC. | |||||||||||
Security | 12646R105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CST | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US12646R1059 | Agenda | 933992085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ROGER G. BURTON |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). |
Management | For | For | |||||||
4. | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
LAS VEGAS SANDS CORP. | |||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||
Ticker Symbol | LVS | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US5178341070 | Agenda | 933999661 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHARLES D. FORMAN | For | For | ||||||||
2 | GEORGE JAMIESON | 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, 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
G4S PLC, CRAWLEY | |||||||||||
Security | G39283109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Jun-2014 | |||||||||
ISIN | GB00B01FLG62 | Agenda | 705164604 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR |
Management | For | For | |||||||
2 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||
3 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||
4 | APPROVAL OF THE LONG TERM INCENTIVE PLAN |
Management | Abstain | Against | |||||||
5 | DECLARATION OF FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 5.54P (DKK 0.4954) FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||
6 | ELECTION AS A DIRECTOR OF HIMANSHU RAJA |
Management | For | For | |||||||
7 | RE-ELECTION AS A DIRECTOR OF ASHLEY ALMANZA |
Management | For | For | |||||||
8 | RE-ELECTION AS A DIRECTOR OF JOHN CONNOLLY |
Management | For | For | |||||||
9 | RE-ELECTION AS A DIRECTOR OF ADAM CROZIER |
Management | For | For | |||||||
10 | RE-ELECTION AS A DIRECTOR OF MARK ELLIOTT |
Management | For | For | |||||||
11 | RE-ELECTION AS A DIRECTOR OF WINNIE KIN WAH FOK |
Management | For | For | |||||||
12 | RE-ELECTION AS A DIRECTOR OF GRAHAME GIBSON |
Management | For | For | |||||||
13 | RE-ELECTION AS A DIRECTOR OF MARK SELIGMAN |
Management | For | For | |||||||
14 | RE-ELECTION AS A DIRECTOR OF PAUL SPENCE |
Management | For | For | |||||||
15 | RE-ELECTION AS A DIRECTOR OF CLARE SPOTTISWOODE |
Management | For | For | |||||||
16 | RE-ELECTION AS A DIRECTOR OF TIM WELLER |
Management | For | For | |||||||
17 | RE-APPOINTMENT OF KPMG AS AUDITOR | Management | For | For | |||||||
18 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||
19 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
20 | AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS |
Management | Against | Against | |||||||
21 | AUTHORITY FOR PURCHASE OF OWN SHARES |
Management | For | For | |||||||
22 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||
23 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE |
Management | For | For | |||||||
STARZ | |||||||||||
Security | 85571Q102 | Meeting Type | Annual | ||||||||
Ticker Symbol | STRZA | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US85571Q1022 | Agenda | 933986210 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER P. ALBRECHT | For | For | ||||||||
2 | DANIEL E. SANCHEZ | For | For | ||||||||
3 | ROBERT S. WIESENTHAL | 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 | |||||||
MGM RESORTS INTERNATIONAL | |||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MGM | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US5529531015 | Agenda | 933995396 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT H. BALDWIN | For | For | ||||||||
2 | WILLIAM A. BIBLE | For | For | ||||||||
3 | BURTON M. COHEN | For | For | ||||||||
4 | MARY CHRIS GAY | For | For | ||||||||
5 | WILLIAM W. GROUNDS | For | For | ||||||||
6 | ALEXIS M. HERMAN | For | For | ||||||||
7 | ROLAND HERNANDEZ | For | For | ||||||||
8 | ANTHONY MANDEKIC | For | For | ||||||||
9 | ROSE MCKINNEY JAMES | For | For | ||||||||
10 | JAMES J. MURREN | For | For | ||||||||
11 | GREGORY M. SPIERKEL | For | For | ||||||||
12 | DANIEL J. TAYLOR | For | For | ||||||||
2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4 | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
INGERSOLL-RAND PLC | |||||||||||
Security | G47791101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IR | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | IE00B6330302 | Agenda | 933997516 - Management | ||||||||
Item | Proposal | Type | 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: JARED L. COHON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: THEODORE E. MARTIN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||
1K. | 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 | For | For | |||||||
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 | For | For | |||||||
TIME WARNER CABLE INC | |||||||||||
Security | 88732J207 | Meeting Type | Annual | ||||||||
Ticker Symbol | TWC | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US88732J2078 | Agenda | 934011610 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GLENN A. BRITT | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. CASTRO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. MARCUS |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
WAL-MART STORES, INC. | |||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||
Ticker Symbol | WMT | Meeting Date | 06-Jun-2014 | ||||||||
ISIN | US9311421039 | Agenda | 933993479 - Management | ||||||||
Item | Proposal | Type | 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: DOUGLAS N. DAFT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
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: JIM C. WALTON | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: S. ROBSON WALTON |
Management | For | For | |||||||
1N. | 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 | Abstain | Against | |||||||
4. | REQUEST FOR INDEPENDENT CHAIRMAN POLICY |
Shareholder | Against | For | |||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY |
Shareholder | Against | For | |||||||
6. | REQUEST FOR ANNUAL REPORT ON LOBBYING |
Shareholder | Against | For | |||||||
LAYNE CHRISTENSEN COMPANY | |||||||||||
Security | 521050104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LAYN | Meeting Date | 06-Jun-2014 | ||||||||
ISIN | US5210501046 | Agenda | 934020784 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | DAVID A.B. BROWN | For | For | ||||||||
2 | J. SAMUEL BUTLER | For | For | ||||||||
3 | ROBERT R. GILMORE | For | For | ||||||||
4 | JOHN T. NESSER III | For | For | ||||||||
5 | NELSON OBUS | For | For | ||||||||
6 | RENE J. ROBICHAUD | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 30,000,000 SHARES AND DELETE OBSOLETE PROVISIONS. |
Management | For | For | |||||||
4 | PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN, AUTHORIZE THE ISSUANCE OF A NEW FORM OF AWARD AND EXTEND THE EXPIRATION DATE OF THE 2006 EQUITY INCENTIVE PLAN TO JUNE 6, 2024. |
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, 2015. |
Management | For | For | |||||||
CROCS, INC. | |||||||||||
Security | 227046109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CROX | Meeting Date | 10-Jun-2014 | ||||||||
ISIN | US2270461096 | Agenda | 933997148 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PRAKASH A. MELWANI | For | For | ||||||||
2 | THOMAS J. SMACH | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
ENDO INTERNATIONAL PLC | |||||||||||
Security | G30401106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENDP | Meeting Date | 10-Jun-2014 | ||||||||
ISIN | IE00BJ3V9050 | Agenda | 934003396 - Management | ||||||||
Item | Proposal | Type | 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: JOHN J. DELUCCA | 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 DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 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 | Abstain | Against | |||||||
4. | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
GENERAL MOTORS COMPANY | |||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GM | Meeting Date | 10-Jun-2014 | ||||||||
ISIN | US37045V1008 | Agenda | 934003409 - Management | ||||||||
Item | Proposal | Type | 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: ERROLL B. DAVIS, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | 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 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
5. | APPROVAL OF THE GENERAL MOTORS COMPANY 2014 SHORT-TERM INCENTIVE PLAN |
Management | For | For | |||||||
6. | APPROVAL OF THE GENERAL MOTORS COMPANY 2014 LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||
7. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||
8. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||
AMC NETWORKS INC | |||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMCX | Meeting Date | 10-Jun-2014 | ||||||||
ISIN | US00164V1035 | Agenda | 934008233 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NEIL M. ASHE | For | For | ||||||||
2 | JONATHAN F. MILLER | For | For | ||||||||
3 | ALAN D. SCHWARTZ | For | For | ||||||||
4 | LEONARD TOW | For | For | ||||||||
5 | CARL E. VOGEL | For | For | ||||||||
6 | ROBERT C. WRIGHT | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014 |
Management | For | For | |||||||
ALLEGION PLC | |||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALLE | Meeting Date | 11-Jun-2014 | ||||||||
ISIN | IE00BFRT3W74 | Agenda | 934003043 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | ADVISORY VOTE ON WHETHER AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | Abstain | Against | |||||||
4. | 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 | |||||||
CATERPILLAR INC. | |||||||||||
Security | 149123101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAT | Meeting Date | 11-Jun-2014 | ||||||||
ISIN | US1491231015 | Agenda | 934004805 - Management | ||||||||
Item | Proposal | Type | 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: PETER A. MAGOWAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN |
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 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. |
Shareholder | Against | For | |||||||
7. | STOCKHOLDER PROPOSAL - SALES TO SUDAN. |
Shareholder | Against | For | |||||||
8. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. |
Shareholder | Against | For | |||||||
BIOGEN IDEC INC. | |||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||
Ticker Symbol | BIIB | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US09062X1037 | Agenda | 933996247 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: CAROLINE D. DORSA |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NANCY L. LEAMING |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. PANGIA |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
JARDEN CORPORATION | |||||||||||
Security | 471109108 | Meeting Type | Annual | ||||||||
Ticker Symbol | JAH | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US4711091086 | Agenda | 933999394 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD J. HECKMANN | For | For | ||||||||
2 | IRWIN D. SIMON | For | For | ||||||||
3 | WILLIAM J. GRANT | For | For | ||||||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. |
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, 2014. |
Management | For | For | |||||||
4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
TRIPADVISOR, INC. | |||||||||||
Security | 896945201 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRIP | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US8969452015 | Agenda | 934007041 - Management | ||||||||
Item | Proposal | Type | 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 2014. |
Management | For | For | |||||||
3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. |
Shareholder | For | Against | |||||||
PARK-OHIO HOLDINGS CORP. | |||||||||||
Security | 700666100 | Meeting Type | Annual | ||||||||
Ticker Symbol | PKOH | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US7006661000 | Agenda | 934011963 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KEVIN R. GREENE | For | For | ||||||||
2 | A. MALACHI MIXON III | For | For | ||||||||
3 | DAN T. MOORE III | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
TIME WARNER INC. | |||||||||||
Security | 887317303 | Meeting Type | Annual | ||||||||
Ticker Symbol | TWX | Meeting Date | 13-Jun-2014 | ||||||||
ISIN | US8873173038 | Agenda | 933995891 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN OF THE BOARD. |
Shareholder | Against | For | |||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934000299 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934033363 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCX | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Agenda | 933999180 - Management | ||||||||
Item | Proposal | Type | 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. |
Management | For | For | |||||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Shareholder | Against | For | |||||||
DAVITA HEALTHCARE PARTNERS, INC. | |||||||||||
Security | 23918K108 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVA | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | US23918K1088 | Agenda | 934006671 - Management | ||||||||
Item | Proposal | Type | 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: ROBERT J. MARGOLIS |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | |||||||
1J. | 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 2014. |
Management | For | For | |||||||
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | TO ADOPT AND APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. |
Management | For | For | |||||||
5. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. |
Shareholder | Against | For | |||||||
VERIFONE SYSTEMS, INC. | |||||||||||
Security | 92342Y109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PAY | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | US92342Y1091 | Agenda | 934010935 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: PAUL GALANT | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ROBERT B. HENSKE |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: EITAN RAFF | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JANE J. THOMPSON |
Management | For | For | |||||||
2. | TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2014. |
Management | For | For | |||||||
ACTAVIS PLC | |||||||||||
Security | G0083B108 | Meeting Type | Special | ||||||||
Ticker Symbol | ACT | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934017446 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (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 | |||||||
IAC/INTERACTIVECORP | |||||||||||
Security | 44919P508 | Meeting Type | Annual | ||||||||
Ticker Symbol | IACI | Meeting Date | 18-Jun-2014 | ||||||||
ISIN | US44919P5089 | Agenda | 934008790 - Management | ||||||||
Item | Proposal | Type | 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 | VICTOR A. KAUFMAN | For | For | ||||||||
7 | DONALD R. KEOUGH | 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 2014. |
Management | For | For | |||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
NTT DOCOMO,INC. | |||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Jun-2014 | |||||||||
ISIN | JP3165650007 | Agenda | 705328258 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
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 | |||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||||
INTELSAT S.A. | |||||||||||
Security | L5140P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | I | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | LU0914713705 | Agenda | 934024085 - Management | ||||||||
Item | Proposal | Type | 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. | APPROVAL OF CO-OPTATION OF DIRECTOR: JOHN DIERCKSEN |
Management | For | For | |||||||
6B. | APPROVAL OF CO-OPTATION OF DIRECTOR: ROBERT CALLAHAN |
Management | For | For | |||||||
7A. | ELECTION OF DIRECTOR: RAYMOND SVIDER | Management | For | For | |||||||
7B. | ELECTION OF DIRECTOR: EGON DURBAN | Management | For | For | |||||||
7C. | ELECTION OF DIRECTOR: JUSTIN BATEMAN | Management | For | For | |||||||
8. | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For | |||||||
9. | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
10. | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
11. | 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 | Against | Against | |||||||
THE CENTRAL EUROPE AND RUSSIA FUND | |||||||||||
Security | 153436100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CEE | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | US1534361001 | Agenda | 934031131 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | AMBASSADOR R.R. BURT | For | For | ||||||||
2 | DR. FRIEDBERT H. MALT | For | For | ||||||||
3 | MR. ROBERT H. WADSWORTH | 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, 2014. |
Management | For | For | |||||||
THE NEW GERMANY FUND | |||||||||||
Security | 644465106 | Meeting Type | Annual | ||||||||
Ticker Symbol | GF | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | US6444651060 | Agenda | 934031143 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DR. WILHELM BENDER | For | For | ||||||||
2 | MR. RICHARD KARL GOELTZ | For | For | ||||||||
3 | 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 DECEMBER 31, 2014. |
Management | For | For | |||||||
VIVENDI SA, PARIS | |||||||||||
Security | F97982106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2014 | |||||||||
ISIN | FR0000127771 | Agenda | 705255405 - Management | ||||||||
Item | Proposal | Type | 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 | 30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVA-ILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0505/201405051401- 583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RE-SOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.f- r//pdf/2014/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P- LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE |
Management | For | For | |||||||
O.5 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.6 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.9 | APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.13 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||
E.14 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES |
Management | For | For | |||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.17 | ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES |
Management | For | For | |||||||
E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | |||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2014 | |||||||||
ISIN | GRS260333000 | Agenda | 705371069 - Management | ||||||||
Item | Proposal | Type | 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 JUL 2014 AND A "B" REPETITIVE MEETING ON 21 JUL-2014. 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. | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2013 (1/1/2013- 31/12/2013), WITH THE RELEVANT BOARD OF DIRECTORS' AND CERTIFIED AUDITORS' REPORTS / PROPOSAL FOR NON- DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2013 |
Management | For | For | |||||||
2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2013, PURSUANT TO ARTICLE 35 OF C.L.2190/1920 |
Management | For | For | |||||||
3. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2013 AND DETERMINATION OF THEM FOR THE FISCAL YEAR 2014 |
Management | For | For | |||||||
4. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2014 |
Management | For | For | |||||||
5. | APPROVAL OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, IN THE CONTEXT OF ARTICLE 42E PAR.5 OF C.L. 2190/1920, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND FUNCTIONS AND GRANT OF AUTHORIZATION TO SIGN THE RELEVANT CONTRACT |
Management | For | For | |||||||
6. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | |||||||
TORAY INDUSTRIES,INC. | |||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jun-2014 | |||||||||
ISIN | JP3621000003 | Agenda | 705343527 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors |
Management | For | For | |||||||
3.1 | Appoint a Director | Management | For | For | |||||||
3.2 | Appoint a Director | Management | For | For | |||||||
3.3 | Appoint a Director | Management | For | For | |||||||
3.4 | Appoint a Director | Management | For | For | |||||||
3.5 | Appoint a Director | Management | For | For | |||||||
3.6 | Appoint a Director | Management | For | For | |||||||
3.7 | Appoint a Director | Management | For | For | |||||||
3.8 | Appoint a Director | Management | For | For | |||||||
3.9 | Appoint a Director | Management | For | For | |||||||
3.10 | Appoint a Director | Management | For | For | |||||||
3.11 | Appoint a Director | Management | For | For | |||||||
3.12 | Appoint a Director | Management | For | For | |||||||
3.13 | Appoint a Director | Management | For | For | |||||||
3.14 | Appoint a Director | Management | For | For | |||||||
3.15 | Appoint a Director | Management | For | For | |||||||
3.16 | Appoint a Director | Management | For | For | |||||||
3.17 | Appoint a Director | Management | For | For | |||||||
3.18 | Appoint a Director | Management | For | For | |||||||
3.19 | Appoint a Director | Management | For | For | |||||||
3.20 | Appoint a Director | Management | For | For | |||||||
3.21 | Appoint a Director | Management | For | For | |||||||
3.22 | Appoint a Director | Management | For | For | |||||||
3.23 | Appoint a Director | Management | For | For | |||||||
3.24 | Appoint a Director | Management | For | For | |||||||
3.25 | Appoint a Director | Management | For | For | |||||||
3.26 | Appoint a Director | Management | For | For | |||||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
5 | Approve Payment of Bonuses to Corporate Officers |
Management | For | For | |||||||
YAKULT HONSHA CO.,LTD. | |||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jun-2014 | |||||||||
ISIN | JP3931600005 | Agenda | 705353605 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | Appoint a Director | Management | For | For | |||||||
1.2 | Appoint a Director | Management | For | For | |||||||
1.3 | Appoint a Director | Management | For | For | |||||||
1.4 | Appoint a Director | Management | For | For | |||||||
1.5 | Appoint a Director | Management | For | For | |||||||
1.6 | Appoint a Director | Management | For | For | |||||||
1.7 | Appoint a Director | Management | For | For | |||||||
1.8 | Appoint a Director | Management | For | For | |||||||
1.9 | Appoint a Director | Management | For | For | |||||||
1.10 | Appoint a Director | Management | For | For | |||||||
1.11 | Appoint a Director | Management | For | For | |||||||
1.12 | Appoint a Director | Management | For | For | |||||||
1.13 | Appoint a Director | Management | For | For | |||||||
1.14 | Appoint a Director | Management | For | For | |||||||
1.15 | Appoint a Director | Management | For | For | |||||||
YAHOO! INC. | |||||||||||
Security | 984332106 | Meeting Type | Annual | ||||||||
Ticker Symbol | YHOO | Meeting Date | 25-Jun-2014 | ||||||||
ISIN | US9843321061 | Agenda | 934015365 - Management | ||||||||
Item | Proposal | Type | 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 | Abstain | Against | |||||||
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. |
Management | For | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
8. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||
UNIVERSAL ENTERTAINMENT CORPORATION | |||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3126130008 | Agenda | 705401773 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | Appoint a Director | Management | For | For | |||||||
1.2 | Appoint a Director | Management | For | For | |||||||
1.3 | Appoint a Director | Management | For | For | |||||||
1.4 | Appoint a Director | Management | For | For | |||||||
1.5 | Appoint a Director | Management | For | For | |||||||
1.6 | Appoint a Director | Management | For | For | |||||||
2.1 | Appoint a Corporate Auditor | Management | For | For | |||||||
2.2 | Appoint a Corporate Auditor | Management | For | For | |||||||
2.3 | Appoint a Corporate Auditor | Management | For | For | |||||||
3 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees |
Management | Abstain | Against | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 26-Jun-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 934017155 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
3. | TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
4. | TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
5. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | Abstain | Against | |||||||
7. | THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. |
Management | Abstain | Against | |||||||
8. | TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
9. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
10. | 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 | |||||||
11. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | |||||||
MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jun-2014 | |||||||||
ISIN | JP3926800008 | Agenda | 705347587 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to:Expand Business Lines | Management | For | For | |||||||
3 | Appoint a Director | Management | For | For | |||||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jun-2014 | |||||||||
ISIN | JP3588600001 | Agenda | 705389319 - Management | ||||||||
Item | Proposal | Type | 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 | |||||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||||
4 | Approve Payment of Bonuses to Corporate Officers |
Management | For | For | |||||||
5 | Amend the Compensation to be Received by Corporate Officers |
Management | For | For | |||||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security | G67743107 | Meeting Type | Annual | ||||||||
Ticker Symbol | OEH | Meeting Date | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Agenda | 934016444 - Management | ||||||||
Item | Proposal | Type | 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 | PRUDENCE M. LEITH | For | For | ||||||||
7 | JOHN M. SCOTT III | For | For | ||||||||
8 | H. ROELAND VOS | For | For | ||||||||
2. | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. |
Management | For | For | |||||||
3. | 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 | |||||||
MARTIN MARIETTA MATERIALS, INC. | |||||||||||
Security | 573284106 | Meeting Type | Special | ||||||||
Ticker Symbol | MLM | Meeting Date | 30-Jun-2014 | ||||||||
ISIN | US5732841060 | Agenda | 934041055 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, INC. ("MARTIN MARIETTA") COMMON STOCK TO TEXAS INDUSTRIES, INC. ("TXI") STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG MARTIN MARIETTA, TXI AND PROJECT HOLDING, INC. (THE "SHARE ISSUANCE PROPOSAL"). |
Management | For | For | |||||||
2. | APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "MARTIN MARIETTA ADJOURNMENT PROPOSAL"). |
Management | For | For | |||||||
INTERXION HOLDING N V | |||||||||||
Security | N47279109 | Meeting Type | Annual | ||||||||
Ticker Symbol | INXN | Meeting Date | 30-Jun-2014 | ||||||||
ISIN | NL0009693779 | Agenda | 934043097 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. |
Management | For | For | |||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2013. |
Management | For | For | |||||||
3A. | PROPOSAL TO APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | |||||||
3B. | PROPOSAL TO APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | |||||||
4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS AND TO INCREASE AUDIT COMMITTEE MEMBERSHIP COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
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 | 8/13/2014 |
*Print the name and title of each signing officer under his or her signature.