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 811-21423
The Gabelli Dividend & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
|
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Dividend and Income Trust |
Report Date: 07/01/2018 1
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| Investment Company Report | ||||||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
| ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| RITE AID CORPORATION | ||||||||||||
| Security | 767754104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAD | Meeting Date | 17-Jul-2017 | |||||||||
| ISIN | US7677541044 | Agenda | 934644750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STZ | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | US21036P1084 | Agenda | 934641867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JERRY FOWDEN | For | For | |||||||||
| 2 | BARRY A. FROMBERG | For | For | |||||||||
| 3 | ROBERT L. HANSON | For | For | |||||||||
| 4 | ERNESTO M. HERNANDEZ | For | For | |||||||||
| 5 | JAMES A. LOCKE III | For | For | |||||||||
| 6 | DANIEL J. MCCARTHY | For | For | |||||||||
| 7 | RICHARD SANDS | For | For | |||||||||
| 8 | ROBERT SANDS | For | For | |||||||||
| 9 | JUDY A. SCHMELING | For | For | |||||||||
| 10 | KEITH E. WANDELL | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jul-2017 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 708300518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | ||||||||
| 4 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||
| 5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||
| 6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||
| 7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||
| 8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Management | For | For | ||||||||
| 9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||
| 10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Management | For | For | ||||||||
| 12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
| 16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 19 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | US91822M1062 | Agenda | 934655929 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. |
Management | For | For | ||||||||
| 3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
| 3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||||
| 3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
| 3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
| 3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | US91822M1062 | Agenda | 934656476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
| 4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | Abstain | |||||||||
| 4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
| 4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
| 4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | FR0000130395 | Agenda | 708308540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | ||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS |
Management | For | For | ||||||||
| E.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||
| E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | JP3143000002 | Agenda | 708342631 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Tanaka, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
| ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | TIANQIAO CHEN | For | For | |||||||||
| 3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
| 4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 5 | BARRY W. HUFF | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | W. ALLEN REED | For | For | |||||||||
| 8 | MARGARET M. RICHARDSON | For | For | |||||||||
| 9 | KURT L. SCHMOKE | For | For | |||||||||
| 10 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| MCKESSON CORPORATION | ||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCK | Meeting Date | 26-Jul-2017 | |||||||||
| ISIN | US58155Q1031 | Agenda | 934648570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 28-Jul-2017 | |||||||||
| ISIN | US92857W3088 | Agenda | 934649065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
| 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | Against | Against | ||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
| 11. | TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES |
Management | For | For | ||||||||
| 12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||||
| 13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 15. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jul-2017 | ||||||||||
| ISIN | GB00BDR05C01 | Agenda | 708284360 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) |
Management | For | For | ||||||||
| 3 | RE-ELECT SIR PETER GERSHON AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT JOHN PETTIGREW AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT ANDREW BONFIELD AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT DEAN SEAVERS AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT NICOLA SHAW AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT NORA BROWNELL AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT JONATHAN DAWSON AS DIRECTOR | Management | For | For | ||||||||
| 10 | ELECT PIERRE DUFOUR AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT THERESE ESPERDY AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT PAUL GOLBY AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT MARK WILLIAMSON AS DIRECTOR | Management | For | For | ||||||||
| 14 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 16 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 17 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 18 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 22 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 31-Jul-2017 | |||||||||
| ISIN | US6362744095 | Agenda | 934654814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2. | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3. | TO RE-ELECT SIR PETER GERSHON | Management | For | For | ||||||||
| 4. | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||
| 5. | TO RE-ELECT ANDREW BONFIELD | Management | For | For | ||||||||
| 6. | TO RE-ELECT DEAN SEAVERS | Management | For | For | ||||||||
| 7. | TO RE-ELECT NICOLA SHAW | Management | For | For | ||||||||
| 8. | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For | ||||||||
| 9. | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||
| 10. | TO ELECT PIERRE DUFOUR | Management | For | For | ||||||||
| 11. | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||
| 12. | TO RE-ELECT PAUL GOLBY | Management | For | For | ||||||||
| 13. | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||
| 14. | TO APPOINT THE AUDITORS DELOITTE LLP | Management | For | For | ||||||||
| 15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 17. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||||
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 21. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 22. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 23. | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| DXC TECHNOLOGY COMPANY | ||||||||||||
| Security | 23355L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DXC | Meeting Date | 10-Aug-2017 | |||||||||
| ISIN | US23355L1061 | Agenda | 934654600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MUKESH AGHI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID L. HERZOG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIO A. PORTALATIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER RUTLAND | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MANOJ P. SINGH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT F. WOODS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| 3. | APPROVAL, BY ADVISORY VOTE, OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL, BY ADVISORY VOTE, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN |
Management | For | For | ||||||||
| DEPOMED, INC. | ||||||||||||
| Security | 249908104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEPO | Meeting Date | 15-Aug-2017 | |||||||||
| ISIN | US2499081048 | Agenda | 934660576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES. P. FOGARTY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KAREN A. DAWES | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM T. MCKEE | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: PETER D. STAPLE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JAMES L. TYREE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 16-Aug-2017 | |||||||||
| ISIN | US8326964058 | Agenda | 934655070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KIRK L. PERRY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Abstain | Against | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Special | |||||||||
| Ticker Symbol | WFM | Meeting Date | 23-Aug-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934662328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2017 | |||||||||
| ISIN | US4825391034 | Agenda | 934657846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD G. HAMERMESH | For | For | |||||||||
| 2 | THEODORE L. WEISE | For | For | |||||||||
| 3 | JOHN T. WHATES, ESQ. | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY COMPANY LIMITED | ||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 708447607 - Management | |||||||||
| Item | Proposal | Proposed by |
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/SEHK/2017/ 0811/LTN201708111125.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0811/LTN201708111127.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 | THAT (A) THE SALE AND PURCHASE AGREEMENT DATED 5 AUGUST 2017 (A COPY OF WHICH IS MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) ENTERED INTO BETWEEN THE COMPANY AND COFCO DAIRY INVESTMENTS LIMITED WITH RESPECT TO THE SALE OF 30,000,000 ORDINARY SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (STOCK CODE: 1117) FOR A CONSIDERATION OF HKD 41.4 MILLION AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO BE AND ARE HEREBY APPROVED, CONFIRMED AND/OR RATIFIED (AS THE CASE MAY BE); AND (B) ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS/ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE SUCH STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO |
Management | For | For | ||||||||
| FIFTH STREET FINANCE CORP. | ||||||||||||
| Security | 31678A103 | Meeting Type | Special | |||||||||
| Ticker Symbol | FSC | Meeting Date | 07-Sep-2017 | |||||||||
| ISIN | US31678A1034 | Agenda | 934665045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND OAKTREE CAPITAL MANAGEMENT, L.P., TO TAKE EFFECT UPON THE ASSIGNMENT AND IMMEDIATE TERMINATION OF THE CURRENT INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND FIFTH STREET MANAGEMENT LLC IN CONNECTION WITH THE CLOSING OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | JOHN B. FRANK | For | For | |||||||||
| 2 | MARC H. GAMSIN | For | For | |||||||||
| 3 | CRAIG JACOBSON | For | For | |||||||||
| 4 | RICHARD G. RUBEN | For | For | |||||||||
| 5 | BRUCE ZIMMERMAN | For | For | |||||||||
| ASHTEAD GROUP PLC | ||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Sep-2017 | ||||||||||
| ISIN | GB0000536739 | Agenda | 708411183 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECTION OF CHRIS COLE | Management | For | For | ||||||||
| 5 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For | ||||||||
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||
| 7 | RE-ELECTION OF SAT DHAIWAL | Management | For | For | ||||||||
| 8 | RE-ELECTION OF SUZANNE WOOD | Management | For | For | ||||||||
| 9 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For | ||||||||
| 10 | RE-ELECTION OF WAYNE EDMUNDS | Management | For | For | ||||||||
| 11 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||
| 12 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||
| 13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||
| 14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 17 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| CMMT | 20 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 13. 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 | ||||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US0936711052 | Agenda | 934663332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | 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 | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 15-Sep-2017 | |||||||||
| ISIN | US8740541094 | Agenda | 934664043 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STRAUSS ZELNICK | For | For | |||||||||
| 2 | ROBERT A. BOWMAN | For | For | |||||||||
| 3 | MICHAEL DORNEMANN | For | For | |||||||||
| 4 | J MOSES | For | For | |||||||||
| 5 | MICHAEL SHERESKY | For | For | |||||||||
| 6 | LAVERNE SRINIVASAN | For | For | |||||||||
| 7 | SUSAN TOLSON | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
| ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. |
Management | For | For | ||||||||
| TELEKOM AUSTRIA AG, WIEN | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Sep-2017 | ||||||||||
| ISIN | AT0000720008 | Agenda | 708466455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| ADCARE HEALTH SYSTEMS, INC. | ||||||||||||
| Security | 00650W300 | Meeting Type | Special | |||||||||
| Ticker Symbol | ADK | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US00650W3007 | Agenda | 934665970 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JULY 7, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN THE COMPANY AND REGIONAL HEALTH PROPERTIES, INC., A GEORGIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY NEWLY FORMED FOR THE PURPOSE OF THE MERGER (THE "MERGER PROPOSAL") ("PROPOSAL 1"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL ("PROPOSAL 2"). |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
Management | For | For | ||||||||
| CONAGRA BRANDS, INC. | ||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAG | Meeting Date | 22-Sep-2017 | |||||||||
| ISIN | US2058871029 | Agenda | 934666186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRADLEY A. ALFORD | For | For | |||||||||
| 2 | THOMAS K. BROWN | For | For | |||||||||
| 3 | STEPHEN G. BUTLER | For | For | |||||||||
| 4 | SEAN M. CONNOLLY | For | For | |||||||||
| 5 | THOMAS W. DICKSON | For | For | |||||||||
| 6 | STEVEN F. GOLDSTONE | For | For | |||||||||
| 7 | JOIE A. GREGOR | For | For | |||||||||
| 8 | RAJIVE JOHRI | For | For | |||||||||
| 9 | RICHARD H. LENNY | For | For | |||||||||
| 10 | RUTH ANN MARSHALL | For | For | |||||||||
| 11 | CRAIG P. OMTVEDT | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018 |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| HRG GROUP, INC. | ||||||||||||
| Security | 40434J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRG | Meeting Date | 25-Sep-2017 | |||||||||
| ISIN | US40434J1007 | Agenda | 934670969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW A. MCKNIGHT | For | For | |||||||||
| 2 | ANDREW WHITTAKER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 | |||||||||
| ISIN | US3703341046 | Agenda | 934667051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. |
Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| PRAXAIR, INC. | ||||||||||||
| Security | 74005P104 | Meeting Type | Special | |||||||||
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 | |||||||||
| ISIN | US74005P1049 | Agenda | 934669574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. |
Management | For | For | ||||||||
| 3. | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. |
Management | For | For | ||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LW | Meeting Date | 28-Sep-2017 | |||||||||
| ISIN | US5132721045 | Agenda | 934666996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BLIXT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANDRE J. HAWAUX | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W.G. JURGENSEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HALA G. MODDELMOG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIA RENNA SHARPE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS P. WERNER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIZZ | Meeting Date | 06-Oct-2017 | |||||||||
| ISIN | US6350171061 | Agenda | 934674397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICK A. CAPORELLA | Management | For | For | ||||||||
| 2. | TO APPROVE EXECUTIVE COMPENSATION, BY A NON-BINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 3 Years | For | ||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 | |||||||||
| ISIN | US7427181091 | Agenda | 934669827 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NELSON PELTZ | For | For | |||||||||
| 2 | MGT NOM: F.S. BLAKE | For | For | |||||||||
| 3 | MGT NOM: A.F. BRALY | For | For | |||||||||
| 4 | MGT NOM: AMY L. CHANG | For | For | |||||||||
| 5 | MGT NOM: K.I. CHENAULT | For | For | |||||||||
| 6 | MGT NOM: SCOTT D. COOK | For | For | |||||||||
| 7 | MGT NOM: T.J. LUNDGREN | For | For | |||||||||
| 8 | MGT NOM: W. MCNERNEY JR | For | For | |||||||||
| 9 | MGT NOM: D.S. TAYLOR | For | For | |||||||||
| 10 | MGT NOM: M.C. WHITMAN | For | For | |||||||||
| 11 | MGT NOM: P.A. WOERTZ | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. |
Shareholder | Abstain | |||||||||
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. |
Shareholder | Abstain | |||||||||
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. |
Shareholder | Abstain | |||||||||
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Special | |||||||||
| Ticker Symbol | SWX | Meeting Date | 17-Oct-2017 | |||||||||
| ISIN | US8448951025 | Agenda | 934677987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. |
Management | Against | Against | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. |
Management | Against | Against | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||||
| ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE REGARDING MERGER RELATED NAMED EXECUTIVE OFFICER COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF SPECIAL MEETING: TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||||
| ISIN | US0213461017 | Agenda | 934677874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. |
Management | For | For | ||||||||
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. |
Shareholder | Against | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 25-Oct-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934679082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOLLIE H. CARTER | For | For | |||||||||
| 2 | SANDRA A.J. LAWRENCE | For | For | |||||||||
| 3 | MARK A. RUELLE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Special | |||||||||
| Ticker Symbol | PTR | Meeting Date | 26-Oct-2017 | |||||||||
| ISIN | US71646E1001 | Agenda | 934681506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND APPROVE MR. WANG LIANG AS A SUPERVISOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 3. | TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE. |
Management | For | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| DELPHI AUTOMOTIVE PLC | ||||||||||||
| Security | G27823106 | Meeting Type | Special | |||||||||
| Ticker Symbol | DLPH | Meeting Date | 07-Nov-2017 | |||||||||
| ISIN | JE00B783TY65 | Agenda | 934688055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. |
Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 07-Nov-2017 | |||||||||
| ISIN | US71654V4086 | Agenda | 934693347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | INCORPORATION OF DOWNSTREAM PARTICIPACOES LTDA ("DOWNSTREAM") BY PETROBRAS IN ORDER TO: 1) RATIFY THE HIRING OF UHY MOREIRA AUDITORS ("UHY") BY PETROBRAS FOR THE PREPARATION OF A VALUATION REPORT, AT BOOK VALUE, ON DOWNSTREAM, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF LAW NO. 6,404 OF 12/15/1976; 2) APPROVE THE VALUATION REPORT PREPARED BY UHY FOR THE VALUATION, AT BOOK VALUE, OF DOWNSTREAM NET WORTH; 3) APPROVE, IN ALL TERMS AND CONDITIONS THEREOF, THE PROTOCOL AND JUSTIFICATION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US2220702037 | Agenda | 934678864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | |||||||||
| 2 | SABINE CHALMERS | For | For | |||||||||
| 3 | JOACHIM FABER | For | For | |||||||||
| 4 | OLIVIER GOUDET | For | For | |||||||||
| 5 | PETER HARF | For | For | |||||||||
| 6 | PAUL S. MICHAELS | For | For | |||||||||
| 7 | CAMILLO PANE | For | For | |||||||||
| 8 | ERHARD SCHOEWEL | For | For | |||||||||
| 9 | ROBERT SINGER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||||
| ISIN | FR0000120693 | Agenda | 708586613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR |
Management | Against | Against | ||||||||
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US90130A2006 | Agenda | 934681847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER AC | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | 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, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US65249B2088 | Agenda | 934683853 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KELLY AYOTTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US1344291091 | Agenda | 934686520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD M. AVERILL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. |
Management | 1 Year | For | ||||||||
| ENTERCOM COMMUNICATIONS CORP. | ||||||||||||
| Security | 293639100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ETM | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US2936391000 | Agenda | 934691432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE SHARE ISSUANCE OF ENTERCOM CLASS A COMMON STOCK IN THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE CLASSIFIED BOARD AMENDMENT TO THE EXISTING ENTERCOM ARTICLES TO CLASSIFY THE ENTERCOM BOARD OF DIRECTORS FOLLOWING THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE FCC AMENDMENT TO THE EXISTING ENTERCOM ARTICLES TO PERMIT THE BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN INFORMATION FROM SHAREHOLDERS AND (II) TAKE CERTAIN ACTIONS IN ORDER TO CONTINUE TO COMPLY WITH FEDERAL COMMUNICATIONS LAWS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROPOSAL RELATING TO CERTAIN COMPENSATION ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ADJOURNMENT PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE OR THE CLASSIFIED BOARD AMENDMENT. |
Management | For | For | ||||||||
| BHP BILLITON LIMITED | ||||||||||||
| Security | 088606108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHP | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | US0886061086 | Agenda | 934683459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE 2017 FINANCIAL STATEMENTS AND REPORTS FOR BHP |
Management | For | For | ||||||||
| 2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC |
Management | For | For | ||||||||
| 3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC |
Management | For | For | ||||||||
| 4. | TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC |
Management | For | For | ||||||||
| 5. | TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH |
Management | For | For | ||||||||
| 6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC |
Management | For | For | ||||||||
| 7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 8. | TO APPROVE THE 2017 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 9. | TO APPROVE THE 2017 REMUNERATION REPORT | Management | For | For | ||||||||
| 10. | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | ||||||||
| 11. | TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12. | TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP | Management | For | For | ||||||||
| 13. | TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP | Management | For | For | ||||||||
| 14. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 15. | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP | Management | For | For | ||||||||
| 16. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 17. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 18. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 19. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 20. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 21. | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP |
Management | For | For | ||||||||
| 22. | TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED |
Shareholder | Against | For | ||||||||
| 23. | TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY |
Shareholder | Against | For | ||||||||
| FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||
| Security | 31620R402 | Meeting Type | Special | |||||||||
| Ticker Symbol | FNFV | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US31620R4020 | Agenda | 934693309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE REDEMPTION PROPOSAL, A PROPOSAL TO APPROVE THE REDEMPTION BY FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF ALL OF THE OUTSTANDING SHARES (THE REDEMPTION) OF FNFV GROUP COMMON STOCK FOR SHARES OF COMMON STOCK OF A WHOLLY OWNED SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC. (SPLITCO), AMOUNTING TO A REDEMPTION ON A PER SHARE BASIS OF EACH OUTSTANDING SHARE OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF COMMON STOCK, PAR VALUE $0.0001 PER SHARE, OF SPLITCO. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT PROPOSAL, A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE REDEMPTION PROPOSAL. |
Management | For | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Special | |||||||||
| Ticker Symbol | AVA | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US05379B1070 | Agenda | 934687801 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE A NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL 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 AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Special | |||||||||
| Ticker Symbol | GXP | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US3911641005 | Agenda | 934690238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WR | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934690858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||||
| ISIN | DK0060227585 | Agenda | 708711622 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. |
Non-Voting | ||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE |
Management | No Action | |||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 |
Management | No Action | |||||||||
| 5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 |
Management | No Action | |||||||||
| 5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||
| 6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR |
Management | No Action | |||||||||
| 6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | No Action | |||||||||
| 6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | No Action | |||||||||
| 6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | No Action | |||||||||
| 6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR |
Management | No Action | |||||||||
| 6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||
| 6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | No Action | |||||||||
| 7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS |
Management | No Action | |||||||||
| 8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES |
Management | No Action | |||||||||
| CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. 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 | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||||
| ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 30-Nov-2017 | |||||||||
| ISIN | US03965L1008 | Agenda | 934690226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US5535731062 | Agenda | 934693715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| MEDTRONIC PLC | ||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | |||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | ||||||||
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| TRISURA GROUP LTD. | ||||||||||||
| Security | 89679A100 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRRSF | Meeting Date | 11-Dec-2017 | |||||||||
| ISIN | CA89679A1003 | Agenda | 934701156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To approve the Consolidation and Split Resolution, the full text of which is set out in Appendix A to the Company's Management Information Circular dated October 31, 2017, authorizing a share consolidation of the Company's Common Shares so that every 10 Common Shares will be consolidated into one Common Share, as more particularly described in the information circular. |
Management | For | For | ||||||||
| 2 | To approve the Share Option Plan Resolution, the full text of which is set out in Appendix B to the Company's Management Information Circular dated October 31, 2017, to ratify and approve the adoption of a share option plan of the Company, which provides for the issuance of options to purchase Common Shares (the "Share Option Plan"), and the grants of options made under the Share Option Plan. |
Management | For | For | ||||||||
| DASEKE, INC. | ||||||||||||
| Security | 23753F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DSKE | Meeting Date | 11-Dec-2017 | |||||||||
| ISIN | US23753F1075 | Agenda | 934706966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN BONNER | For | For | |||||||||
| 2 | RONALD GAFFORD | For | For | |||||||||
| 3 | JONATHAN SHEPKO | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 13-Dec-2017 | |||||||||
| ISIN | US9111631035 | Agenda | 934695997 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING |
Shareholder | Against | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US71654V4086 | Agenda | 934709544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PROPOSAL FOR THE AMENDMENT OF PETROBRAS' BYLAW |
Management | For | For | ||||||||
| II | CONSOLIDATION OF THE BYLAW TO REFLECT THE APPROVED AMENDMENTS. |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252215 | Agenda | 708747336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| REGIONAL HEALTH PROPERTIES INC. | ||||||||||||
| Security | 75903M101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHE | Meeting Date | 20-Dec-2017 | |||||||||
| ISIN | US75903M1018 | Agenda | 934704253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. FOX | Withheld | Against | |||||||||
| 2 | BRENT MORRISON | Withheld | Against | |||||||||
| 3 | DAVID A. TENWICK | Withheld | Against | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Special | |||||||||
| Ticker Symbol | COL | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934712969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| COGECO INC. | ||||||||||||
| Security | 19238T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGECF | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | CA19238T1003 | Agenda | 934714014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Louis Audet | For | For | |||||||||
| 2 | Mary-Ann Bell | For | For | |||||||||
| 3 | James C. Cherry | For | For | |||||||||
| 4 | Normand Legault | For | For | |||||||||
| 5 | David McAusland | For | For | |||||||||
| 6 | Jan Peeters | For | For | |||||||||
| 2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual Meeting. |
Management | For | For | ||||||||
| 4 | Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. |
Shareholder | Against | For | ||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBA | Meeting Date | 17-Jan-2018 | |||||||||
| ISIN | US9314271084 | Agenda | 934709037 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE AMENDED AND RESTATED WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS BY-LAW AMENDMENT. |
Shareholder | Abstain | Against | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 23-Jan-2018 | |||||||||
| ISIN | US0758871091 | Agenda | 934712933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY ACCESS BY-LAW. |
Shareholder | Abstain | Against | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 24-Jan-2018 | |||||||||
| ISIN | US6247581084 | Agenda | 934712919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US7374461041 | Agenda | 934710028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAY W. BROWN | For | For | |||||||||
| 2 | EDWIN H. CALLISON | For | For | |||||||||
| 3 | WILLIAM P. STIRITZ | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APD | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US0091581068 | Agenda | 934711816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID H. Y. HO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDWARD L. MONSER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MATTHEW H. PAULL | Management | For | For | ||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| 4. | APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||
| Security | 553530106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSM | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US5535301064 | Agenda | 934712870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MITCHELL JACOBSON | For | For | |||||||||
| 2 | ERIK GERSHWIND | For | For | |||||||||
| 3 | JONATHAN BYRNES | For | For | |||||||||
| 4 | ROGER FRADIN | For | For | |||||||||
| 5 | LOUISE GOESER | For | For | |||||||||
| 6 | MICHAEL KAUFMANN | For | For | |||||||||
| 7 | DENIS KELLY | For | For | |||||||||
| 8 | STEVEN PALADINO | For | For | |||||||||
| 9 | PHILIP PELLER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934711044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. |
Management | For | For | ||||||||
| VISA INC. | ||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||
| Ticker Symbol | V | Meeting Date | 30-Jan-2018 | |||||||||
| ISIN | US92826C8394 | Agenda | 934712161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US92047W1018 | Agenda | 934712806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| ARAMARK | ||||||||||||
| Security | 03852U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARMK | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US03852U1060 | Agenda | 934714204 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Eric J. Foss | For | For | |||||||||
| 2 | P.O Beckers-Vieujant | For | For | |||||||||
| 3 | Lisa G. Bisaccia | For | For | |||||||||
| 4 | Calvin Darden | For | For | |||||||||
| 5 | Richard W. Dreiling | For | For | |||||||||
| 6 | Irene M. Esteves | For | For | |||||||||
| 7 | Daniel J. Heinrich | For | For | |||||||||
| 8 | Sanjeev K. Mehra | For | For | |||||||||
| 9 | Patricia B. Morrison | For | For | |||||||||
| 10 | John A. Quelch | For | For | |||||||||
| 11 | Stephen I. Sadove | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 28, 2018. |
Management | For | For | ||||||||
| 3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US3984331021 | Agenda | 934714242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARVEY R. BLAU | For | For | |||||||||
| 2 | BRADLEY J. GROSS | For | For | |||||||||
| 3 | GENERAL DONALD J KUTYNA | For | For | |||||||||
| 4 | KEVIN F. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT TO THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US79546E1047 | Agenda | 934713101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | |||||||||
| 3 | MARSHALL E. EISENBERG | For | For | |||||||||
| 4 | DAVID W. GIBBS | For | For | |||||||||
| 5 | LINDA HEASLEY | For | For | |||||||||
| 6 | JOSEPH C. MAGNACCA | For | For | |||||||||
| 7 | ROBERT R. MCMASTER | For | For | |||||||||
| 8 | JOHN A. MILLER | For | For | |||||||||
| 9 | SUSAN R. MULDER | For | For | |||||||||
| 10 | EDWARD W. RABIN | For | For | |||||||||
| 2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. |
Management | For | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COL | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934713872 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | A. J. CARBONE | For | For | |||||||||
| 2 | R.K. ORTBERG | For | For | |||||||||
| 3 | C.L. SHAVERS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 53071M856 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Feb-2018 | |||||||||
| ISIN | US53071M8560 | Agenda | 934717286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | ||||||||
| 2. | A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||||
| EMERSON ELECTRIC CO. | ||||||||||||
| Security | 291011104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EMR | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US2910111044 | Agenda | 934711638 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | A. F. GOLDEN | For | For | |||||||||
| 2 | C. KENDLE | For | For | |||||||||
| 3 | J. S. TURLEY | For | For | |||||||||
| 4 | G. A. FLACH | For | For | |||||||||
| 2. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. |
Management | For | For | ||||||||
| 5. | RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S FORUM SELECTION BYLAW. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Against | For | ||||||||
| 7. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Against | For | ||||||||
| 8. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Against | For | ||||||||
| 9. | APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Abstain | Against | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US7739031091 | Agenda | 934714292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
| 3 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 4 | LISA A. PAYNE | For | For | |||||||||
| B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| C | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US63934E1082 | Agenda | 934715624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOSE MARIA ALAPONT | For | For | |||||||||
| 3 | STEPHEN R. D'ARCY | For | For | |||||||||
| 4 | MATTHIAS GRUNDLER | For | For | |||||||||
| 5 | VINCENT J. INTRIERI | For | For | |||||||||
| 6 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | ANDREAS H. RENSCHLER | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 10 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US0378331005 | Agenda | 934716068 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: James Bell | Management | For | For | ||||||||
| 1b. | Election of director: Tim Cook | Management | For | For | ||||||||
| 1c. | Election of director: Al Gore | Management | For | For | ||||||||
| 1d. | Election of director: Bob Iger | Management | For | For | ||||||||
| 1e. | Election of director: Andrea Jung | Management | For | For | ||||||||
| 1f. | Election of director: Art Levinson | Management | For | For | ||||||||
| 1g. | Election of director: Ron Sugar | Management | For | For | ||||||||
| 1h. | Election of director: Sue Wagner | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan |
Management | For | For | ||||||||
| 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal entitled "Human Rights Committee" |
Shareholder | Against | For | ||||||||
| GENERAL CABLE CORPORATION | ||||||||||||
| Security | 369300108 | Meeting Type | Special | |||||||||
| Ticker Symbol | BGC | Meeting Date | 16-Feb-2018 | |||||||||
| ISIN | US3693001089 | Agenda | 934721235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. |
Management | For | For | ||||||||
| 2. | To approve, by non-binding, advisory vote, certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. |
Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. |
Management | For | For | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 28-Feb-2018 | |||||||||
| ISIN | US2441991054 | Agenda | 934718959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Vance D. Coffman | Management | For | For | ||||||||
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||
| 1F. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||
| 1G. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||
| 1H. | Election of Director: Brian M. Krzanich | Management | For | For | ||||||||
| 1I. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1J. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||
| 1K. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||
| 1L. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Re-approve the John Deere Long-Term Incentive Cash Plan |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 5. | Stockholder Proposal - Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABC | Meeting Date | 01-Mar-2018 | |||||||||
| ISIN | US03073E1055 | Agenda | 934720613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||
| 1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||
| 1C. | Election of Director: Douglas R. Conant | Management | For | For | ||||||||
| 1D. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||
| 1E. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||
| 1F. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||
| 1G. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||
| 1H. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||
| 1I. | Election of Director: Michael J. Long | Management | For | For | ||||||||
| 1J. | Election of Director: Henry W. McGee | Management | For | For | ||||||||
| 2. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. |
Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. |
Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. |
Shareholder | Abstain | Against | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
| 1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1E. | Election of director: Simone Menne | Management | For | For | ||||||||
| 1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of director: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of director: John D. Young | Management | For | For | ||||||||
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||
| 8.A | To approve the reduction of Company capital (Special Resolution). |
Management | For | For | ||||||||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). |
Management | For | For | ||||||||
| LADBROKES CORAL GROUP PLC | ||||||||||||
| Security | G5337D107 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||||
| ISIN | GB00B0ZSH635 | Agenda | 708976420 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE SCHEME | Management | For | For | ||||||||
| LADBROKES CORAL GROUP PLC | ||||||||||||
| Security | G5337D107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||||
| ISIN | GB00B0ZSH635 | Agenda | 708981293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881143 DUE TO ADDITION OF- RESOLUTION C . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| A | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | ||||||||
| B | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING AT PART 13 OF THE SCHEME DOCUMENT |
Management | For | For | ||||||||
| C | SUBJECT TO AND CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY UNDER THE NAME OF "LADBROKES CORAL GROUP LIMITED" |
Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US92553P1021 | Agenda | 934722718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. |
Management | For | For | ||||||||
| ADIENT PLC | ||||||||||||
| Security | G0084W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADNT | Meeting Date | 12-Mar-2018 | |||||||||
| ISIN | IE00BD845X29 | Agenda | 934722706 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: John M. Barth | Management | For | For | ||||||||
| 1B. | Election of Director: Julie L. Bushman | Management | For | For | ||||||||
| 1C. | Election of Director: Raymond L. Conner | Management | For | For | ||||||||
| 1D. | Election of Director: Richard Goodman | Management | For | For | ||||||||
| 1E. | Election of Director: Frederick A. Henderson | Management | For | For | ||||||||
| 1F. | Election of Director: R. Bruce McDonald | Management | For | For | ||||||||
| 1G. | Election of Director: Barb J. Samardzich | Management | For | For | ||||||||
| 2. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, our named executive officer compensation. |
Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. |
Management | For | For | ||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | ||||||||
| AETNA INC. | ||||||||||||
| Security | 00817Y108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AET | Meeting Date | 13-Mar-2018 | |||||||||
| ISIN | US00817Y1082 | Agenda | 934728227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). |
Management | For | For | ||||||||
| 2. | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
| ISIN | CH0102993182 | Agenda | 934721588 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||
| 1D | Election of Director: William A. Jeffrey | Management | For | For | ||||||||
| 1E | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||
| 1F | Election of Director: Yong Nam | Management | For | For | ||||||||
| 1G | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||
| 1H | Election of Director: Paula A. Sneed | Management | For | For | ||||||||
| 1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||
| 1J | Election of Director: Mark C. Trudeau | 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 members of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||
| 3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | ||||||||
| 3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter |
Management | For | For | ||||||||
| 4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting |
Management | For | For | ||||||||
| 5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) |
Management | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
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 29, 2017 |
Management | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 |
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 named executive officer compensation |
Management | For | For | ||||||||
| 9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management |
Management | For | For | ||||||||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors |
Management | For | For | ||||||||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 |
Management | For | For | ||||||||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution |
Management | For | For | ||||||||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program |
Management | For | For | ||||||||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association |
Management | For | For | ||||||||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan |
Management | For | For | ||||||||
| 16 | To approve any adjournments or postponements of the meeting |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
| ISIN | CH0102993182 | Agenda | 934733711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||
| 1D | Election of Director: William A. Jeffrey | Management | For | For | ||||||||
| 1E | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||
| 1F | Election of Director: Yong Nam | Management | For | For | ||||||||
| 1G | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||
| 1H | Election of Director: Paula A. Sneed | Management | For | For | ||||||||
| 1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||
| 1J | Election of Director: Mark C. Trudeau | 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 members of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||
| 3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | ||||||||
| 3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter |
Management | For | For | ||||||||
| 4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting |
Management | For | For | ||||||||
| 5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) |
Management | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
Management | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 |
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 29, 2017 |
Management | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 |
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 named executive officer compensation |
Management | For | For | ||||||||
| 9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management |
Management | For | For | ||||||||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors |
Management | For | For | ||||||||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 |
Management | For | For | ||||||||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution |
Management | For | For | ||||||||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program |
Management | For | For | ||||||||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association |
Management | For | For | ||||||||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan |
Management | For | For | ||||||||
| 16 | To approve any adjournments or postponements of the meeting |
Management | For | For | ||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 19-Mar-2018 | |||||||||
| ISIN | US2166484020 | Agenda | 934724825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: A. Thomas Bender | Management | For | For | ||||||||
| 1B. | Election of director: Colleen E. Jay | Management | For | For | ||||||||
| 1C. | Election of director: Michael H. Kalkstein | Management | For | For | ||||||||
| 1D. | Election of director: William A. Kozy | Management | For | For | ||||||||
| 1E. | Election of director: Jody S. Lindell | Management | For | For | ||||||||
| 1F. | Election of director: Gary S. Petersmeyer | Management | For | For | ||||||||
| 1G. | Election of director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||
| 1H. | Election of director: Robert S. Weiss | Management | For | For | ||||||||
| 1I. | Election of director: Stanley Zinberg, M.D. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Consider a stockholder proposal regarding a "net-zero" greenhouse gas emissions report. |
Shareholder | Abstain | Against | ||||||||
| STARBUCKS CORPORATION | ||||||||||||
| Security | 855244109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBUX | Meeting Date | 21-Mar-2018 | |||||||||
| ISIN | US8552441094 | Agenda | 934721956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Howard Schultz | Management | For | For | ||||||||
| 1B. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||
| 1C. | Election of Director: Mary N. Dillon | Management | For | For | ||||||||
| 1D. | Election of Director: Mellody Hobson | Management | For | For | ||||||||
| 1E. | Election of Director: Kevin R. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Jorgen Vig Knudstorp | Management | For | For | ||||||||
| 1G. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1H. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||||||
| 1I. | Election of Director: Clara Shih | Management | For | For | ||||||||
| 1J. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||
| 1K. | Election of Director: Myron E. Ullman, III | Management | For | For | ||||||||
| 1L. | Election of Director: Craig E. Weatherup | Management | For | For | ||||||||
| 2. | Advisory resolution to approve our executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 4. | Proxy Access Bylaw Amendments. | Shareholder | Abstain | Against | ||||||||
| 5. | Report on Sustainable Packaging. | Shareholder | Abstain | Against | ||||||||
| 6. | "Proposal Withdrawn". | Shareholder | Abstain | |||||||||
| 7. | Diversity Report. | Shareholder | Abstain | Against | ||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | A | Meeting Date | 21-Mar-2018 | |||||||||
| ISIN | US00846U1016 | Agenda | 934726007 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Koh Boon Hwee | Management | For | For | ||||||||
| 1.2 | Election of Director: Michael R. McMullen | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel K. Podolsky, M.D. | Management | For | For | ||||||||
| 2. | To approve the amendment and restatement of our 2009 Stock Plan. |
Management | Against | Against | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. |
Management | For | For | ||||||||
| MCCORMICK & COMPANY, INCORPORATED | ||||||||||||
| Security | 579780107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MKCV | Meeting Date | 28-Mar-2018 | |||||||||
| ISIN | US5797801074 | Agenda | 934728203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: M.A. Conway | Management | For | For | ||||||||
| 1B. | Election of director: J.M. Fitzpatrick | Management | For | For | ||||||||
| 1C. | Election of director: F.A. Hrabowski, III | Management | For | For | ||||||||
| 1D. | Election of director: L.E. Kurzius | Management | For | For | ||||||||
| 1E. | Election of director: P. Little | Management | For | For | ||||||||
| 1F. | Election of director: M.D. Mangan | Management | For | For | ||||||||
| 1G. | Election of director: M.G. Montiel | Management | For | For | ||||||||
| 1H. | Election of director: M.M.V. Preston | Management | For | For | ||||||||
| 1I. | Election of director: G.M. Rodkin | Management | For | For | ||||||||
| 1J. | Election of director: J. Tapiero | Management | For | For | ||||||||
| 1K. | Election of director: W.A. Vernon | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Special | |||||||||
| Ticker Symbol | DST | Meeting Date | 28-Mar-2018 | |||||||||
| ISIN | US2333261079 | Agenda | 934733040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. |
Management | For | For | ||||||||
| 2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Approve one or more adjournments of the special meeting, 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 | ||||||||
| EDISON SPA, MILANO | ||||||||||||
| Security | T3552V114 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
| ISIN | IT0003152417 | Agenda | 708987221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | ALLOCATION OF OPERATING LOSSES OF FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| 3 | RESOLUTIONS ABOUT THE ''FIRST SELECTION'' OF THE REWARDING REPORT |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_346836.PDF |
Non-Voting | ||||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
| ISIN | JP3336560002 | Agenda | 709020692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Kogo, Saburo |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Tsujimura, Hideo |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Yamazaki, Yuji |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Kimura, Josuke |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari |
Management | For | For | ||||||||
| 3 | Appoint a Director as Supervisory Committee Members Chiji, Kozo |
Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro |
Management | For | For | ||||||||
| ABB LTD | ||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABB | Meeting Date | 29-Mar-2018 | |||||||||
| ISIN | US0003752047 | Agenda | 934735703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 |
Management | For | |||||||||
| 2 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT |
Management | Against | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | For | |||||||||
| 4 | APPROPRIATION OF EARNINGS | Management | For | |||||||||
| 5.1 | AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION TO ARTICLE 2 - PURPOSE |
Management | For | |||||||||
| 5.2 | AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 |
Management | For | |||||||||
| 6.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING |
Management | For | |||||||||
| 6.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 |
Management | For | |||||||||
| 7A | ELECT MATTI ALAHUHTA, AS DIRECTOR | Management | For | |||||||||
| 7B | ELECT GUNNAR BROCK, AS DIRECTOR | Management | For | |||||||||
| 7C | ELECT DAVID CONSTABLE, AS DIRECTOR | Management | For | |||||||||
| 7D | ELECT FREDERICO FLEURY CURADO, AS DIRECTOR |
Management | For | |||||||||
| 7E | ELECT LARS FORBERG, AS DIRECTOR | Management | For | |||||||||
| 7F | ELECT JENNIFER XIN-ZHE LI, AS DIRECTOR | Management | For | |||||||||
| 7G | ELECT GERALDINE MATCHETT, AS DIRECTOR | Management | For | |||||||||
| 7H | ELECT DAVID MELINE, AS DIRECTOR | Management | For | |||||||||
| 7I | ELECT SATISH PAI, AS DIRECTOR | Management | For | |||||||||
| 7J | ELECT JACOB WALLENBERG, AS DIRECTOR | Management | For | |||||||||
| 7K | ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN |
Management | For | |||||||||
| 8.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE |
Management | For | |||||||||
| 8.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO |
Management | For | |||||||||
| 8.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI |
Management | For | |||||||||
| 9 | ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER |
Management | For | |||||||||
| 10 | ELECTION OF THE AUDITORS, KPMG AG | Management | For | |||||||||
| 11 | IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS. |
Management | Against | |||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E104 | Meeting Type | Special | |||||||||
| Ticker Symbol | HAWK | Meeting Date | 30-Mar-2018 | |||||||||
| ISIN | US09238E1047 | Agenda | 934736515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") |
Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger |
Management | For | For | ||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 30-Mar-2018 | |||||||||
| ISIN | US5006311063 | Agenda | 934751745 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Approval of financial statements for the fiscal year 2017 | Management | For | For | ||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2018 |
Management | For | For | ||||||||
| SULZER AG, WINTERTHUR | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2018 | ||||||||||
| ISIN | CH0038388911 | Agenda | 709055126 - Management | |||||||||
| Item | Proposal | Proposed by |
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 OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | ANNUAL REPORT 2017: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2017, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||
| 1.2 | ANNUAL REPORT 2017: ADVISORY VOTE ON THE COMPENSATION REPORT 2017 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE: THE BOARD OF DIRECTORS PROPOSES THAT DISCHARGE BE GRANTED TO ITS MEMBERS AND THE EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR 2017 |
Management | No Action | |||||||||
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PETER LOESCHER |
Management | No Action | |||||||||
| 5.2.1 | RE-ELECT MESSRS. MATTHIAS BICHSEL AS DIRECTOR |
Management | No Action | |||||||||
| 5.2.2 | RE-ELECT AXEL HEITMANN AS DIRECTOR | Management | No Action | |||||||||
| 5.2.3 | RE-ELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||
| 5.2.4 | RE-ELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||
| 5.2.5 | RE-ELECT GERHARD ROISS AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR |
Management | No Action | |||||||||
| 5.3.2 | ELECT MR. LUKAS BRAUNSCHWEILER AS DIRECTOR |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF MEMBER TO THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | |||||||||
| 6.2.1 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | |||||||||
| 6.2.2 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF AUDITORS: KPMG AG, ZURICH | Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1 AND 7. 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 | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||||
| ISIN | US42824C1099 | Agenda | 934729344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1D. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1H. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1I. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders |
Shareholder | Against | For | ||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | |||||||||
| ISIN | AN8068571086 | Agenda | 934735246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Peter L.S. Currie | Management | For | For | ||||||||
| 1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||
| 1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | ||||||||
| 1D. | Election of Director: Paal Kibsgaard | Management | For | For | ||||||||
| 1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | ||||||||
| 1F. | Election of Director: Helge Lund | Management | For | For | ||||||||
| 1G. | Election of Director: Michael E. Marks | Management | For | For | ||||||||
| 1H. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1I. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||
| 1J. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||
| 1K. | Election of Director: Henri Seydoux | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. |
Management | For | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. |
Management | For | For | ||||||||
| 5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. |
Management | For | For | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Special | |||||||||
| Ticker Symbol | KND | Meeting Date | 05-Apr-2018 | |||||||||
| ISIN | US4945801037 | Agenda | 934731173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | No Action | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. |
Management | No Action | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | No Action | |||||||||
| OAKTREE SPECIALTY LENDING CORP. | ||||||||||||
| Security | 67401P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OCSL | Meeting Date | 06-Apr-2018 | |||||||||
| ISIN | US67401P1084 | Agenda | 934728885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marc H. Gamsin | For | For | |||||||||
| 2 | Craig Jacobson | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | |||||||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1D. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | ||||||||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding a proxy voting review report. |
Shareholder | Against | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Apr-2018 | |||||||||
| ISIN | US5006311063 | Agenda | 934771329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Election of a President & CEO Candidate: Kim, Jong-Kap | Management | Abstain | Against | ||||||||
| 4.2 | Election of a President & CEO Candidate: Byun, Jun- Yeon |
Management | Abstain | Against | ||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | SE0000310336 | Agenda | 709021048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING : BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
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 AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND 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 AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10 | 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 | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES |
Management | No Action | |||||||||
| 12 | 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 FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN 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 | |||||||||
| 13 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | CH0038863350 | Agenda | 709055582 - Management | |||||||||
| Item | Proposal | Proposed by |
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 OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) |
Management | No Action | |||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | |||||||||
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | |||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF |
Non-Voting | ||||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 12-Apr-2018 | |||||||||
| ISIN | US1033041013 | Agenda | 934739179 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | Robert L. Boughner | For | For | |||||||||
| 3 | William R. Boyd | For | For | |||||||||
| 4 | William S. Boyd | For | For | |||||||||
| 5 | Richard E. Flaherty | For | For | |||||||||
| 6 | Marianne Boyd Johnson | For | For | |||||||||
| 7 | Keith E. Smith | For | For | |||||||||
| 8 | Christine J. Spadafor | For | For | |||||||||
| 9 | Peter M. Thomas | For | For | |||||||||
| 10 | Paul W. Whetsell | For | For | |||||||||
| 11 | Veronica J. Wilson | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| NESTLE S.A. | ||||||||||||
| Security | 641069406 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NSRGY | Meeting Date | 12-Apr-2018 | |||||||||
| ISIN | US6410694060 | Agenda | 934749334 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 |
Management | For | For | ||||||||
| 1B | Acceptance of the Compensation Report 2017 (advisory vote) |
Management | For | For | ||||||||
| 2 | Discharge to the members of the Board of Directors and of the Management |
Management | For | For | ||||||||
| 3 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 |
Management | For | For | ||||||||
| 4AA | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) |
Management | For | For | ||||||||
| 4AB | Re-election of the Director: Mr Ulf Mark Schneider | Management | For | For | ||||||||
| 4AC | Re-election of the Director: Mr Henri de Castries | Management | For | For | ||||||||
| 4AD | Re-election of the Director: Mr Beat W. Hess | Management | For | For | ||||||||
| 4AE | Re-election of the Director: Mr Renato Fassbind | Management | For | For | ||||||||
| 4AF | Re-election of the Director: Mr Jean-Pierre Roth | Management | For | For | ||||||||
| 4AG | Re-election of the Director: Ms Ann M. Veneman | Management | For | For | ||||||||
| 4AH | Re-election of the Director: Ms Eva Cheng | Management | For | For | ||||||||
| 4HI | Re-election of the Director: Ms Ruth K. Oniang'o | Management | For | For | ||||||||
| 4AJ | Re-election of the Director: Mr Patrick Aebischer | Management | For | For | ||||||||
| 4AK | Re-election of the Director: Ms Ursula M. Burns | Management | For | For | ||||||||
| 4BA | Election to the Board of Director: Mr Kasper Rorsted | Management | For | For | ||||||||
| 4BB | Election to the Board of Director: Mr Pablo Isla | Management | For | For | ||||||||
| 4BC | Election to the Board of Director: Ms Kimberly A. Ross | Management | For | For | ||||||||
| 4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess |
Management | For | For | ||||||||
| 4CB | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth |
Management | For | For | ||||||||
| 4CC | Election of the member of the Compensation Committee: Mr Patrick Aebischer |
Management | For | For | ||||||||
| 4CD | Election of the member of the Compensation Committee: Ms Ursula M. Burns |
Management | For | For | ||||||||
| 4D | Election of the statutory auditors, KPMG SA, Geneva branch |
Management | For | For | ||||||||
| 4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law |
Management | For | For | ||||||||
| 5A | Approval of the Compensation of the Board of Directors | Management | For | For | ||||||||
| 5B | Approval of the Compensation of the Executive Board | Management | For | For | ||||||||
| 6 | Capital Reduction (by cancellation of shares) | Management | For | For | ||||||||
| 7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. |
Shareholder | Abstain | Against | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 709021668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE |
Non-Voting | ||||||||||
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE |
Management | For | For | ||||||||
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||||
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. 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 | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBDRY | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | US4507371015 | Agenda | 934737492 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 2. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 3. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 4. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 5. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 6. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 7. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 8. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 9. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 10. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 11. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 12. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| 13. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| SIKA AG | ||||||||||||
| Security | H7631K158 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
| ISIN | CH0000587979 | Agenda | 709091108 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 |
Management | No Action | |||||||||
| 2. | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG |
Management | No Action | |||||||||
| 3.1.1 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD |
Management | No Action | |||||||||
| 3.1.2 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK |
Management | No Action | |||||||||
| 3.1.3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG |
Management | No Action | |||||||||
| 3.1.4 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER |
Management | No Action | |||||||||
| 3.1.5 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR |
Management | No Action | |||||||||
| 3.1.6 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER |
Management | No Action | |||||||||
| 3.1.7 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER |
Management | No Action | |||||||||
| 3.1.8 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN |
Management | No Action | |||||||||
| 3.1.9 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER |
Management | No Action | |||||||||
| 3.2 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION OF PAUL J. HAELG AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF URS F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF MONIKA RIBAR AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF DANIEL J. SAUTER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION OF JUERGEN TINGGREN AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER- WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF |
Shareholder | No Action | |||||||||
| 4.3.1 | PROPOSAL BY THE BOARD OF DIRECTORS: RE- ELECTION OF PAUL J. HAELG AS CHAIRMAN |
Management | No Action | |||||||||
| 4.3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER- WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN |
Shareholder | No Action | |||||||||
| 4.4.1 | RE-ELECTION OF FRITS VAN DIJK TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.4.2 | RE-ELECTION OF URS F. BURKARD TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.4.3 | RE-ELECTION OF DANIEL J. SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.5 | RE-ELECTION OF STATUTORY AUDITORS: ERNST & YOUNG AG |
Management | No Action | |||||||||
| 4.6 | RE-ELECTION OF INDEPENDENT PROXY: JOST WINDLIN |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 5.3 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 5.4 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 |
Management | No Action | |||||||||
| 5.5 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.6 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT |
Management | No Action | |||||||||
| 6.1 | CONFIRMATION OF THE APPOINTMENT OF JOERG RIBONI AS SPECIAL EXPERT |
Management | No Action | |||||||||
| 6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT |
Management | No Action | |||||||||
| 7. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER- WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT |
Shareholder | No Action | |||||||||
| 8. | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS |
Shareholder | No Action | |||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRS | Meeting Date | 17-Apr-2018 | |||||||||
| ISIN | US6658591044 | Agenda | 934733913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Linda Walker Bynoe | Management | For | For | ||||||||
| 1B. | Election of Director: Susan Crown | Management | For | For | ||||||||
| 1C. | Election of Director: Dean M. Harrison | Management | For | For | ||||||||
| 1D. | Election of Director: Jay L. Henderson | Management | For | For | ||||||||
| 1E. | Election of Director: Michael G. O'Grady | Management | For | For | ||||||||
| 1F. | Election of Director: Jose Luis Prado | Management | For | For | ||||||||
| 1G. | Election of Director: Thomas E. Richards | Management | For | For | ||||||||
| 1H. | Election of Director: John W. Rowe | Management | For | For | ||||||||
| 1I. | Election of Director: Martin P. Slark | Management | For | For | ||||||||
| 1J. | Election of Director: David H. B. Smith, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Donald Thompson | Management | For | For | ||||||||
| 1L. | Election of Director: Charles A. Tribbett III | Management | For | For | ||||||||
| 1M. | Election of Director: Frederick H. Waddell | Management | For | For | ||||||||
| 2. | Approval, by an advisory vote, of the 2017 compensation of the Corporation's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding additional disclosure of political contributions. |
Shareholder | Against | For | ||||||||
| U.S. BANCORP | ||||||||||||
| Security | 902973304 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USB | Meeting Date | 17-Apr-2018 | |||||||||
| ISIN | US9029733048 | Agenda | 934735296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANDREW CECERE | Management | For | For | ||||||||
| 1D. | Election of director: Arthur D. Collins, Jr. | Management | For | For | ||||||||
| 1E. | Election of director: Kimberly J. Harris | Management | For | For | ||||||||
| 1F. | Election of director: Roland A. Hernandez | Management | For | For | ||||||||
| 1G. | Election of director: Doreen Woo Ho | Management | For | For | ||||||||
| 1H. | Election of director: Olivia F. Kirtley | Management | For | For | ||||||||
| 1I. | Election of director: Karen S. Lynch | Management | For | For | ||||||||
| 1J. | Election of director: Richard P. McKenney | Management | For | For | ||||||||
| 1K. | Election of director: David B. O'Maley | Management | For | For | ||||||||
| 1L. | Election of director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | ||||||||
| 1M. | Election of director: Craig D. Schnuck | Management | For | For | ||||||||
| 1N. | Election of director: Scott W. Wine | Management | For | For | ||||||||
| 2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. |
Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 17-Apr-2018 | |||||||||
| ISIN | US55261F1049 | Agenda | 934739270 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brent D. Baird | For | For | |||||||||
| 2 | C. Angela Bontempo | For | For | |||||||||
| 3 | Robert T. Brady | For | For | |||||||||
| 4 | T.J. Cunningham III | For | For | |||||||||
| 5 | Gary N. Geisel | For | For | |||||||||
| 6 | Richard S. Gold | For | For | |||||||||
| 7 | Richard A. Grossi | For | For | |||||||||
| 8 | John D. Hawke, Jr. | For | For | |||||||||
| 9 | Rene F. Jones | For | For | |||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | |||||||||
| 11 | Newton P.S. Merrill | For | For | |||||||||
| 12 | Melinda R. Rich | For | For | |||||||||
| 13 | Robert E. Sadler, Jr. | For | For | |||||||||
| 14 | Denis J. Salamone | For | For | |||||||||
| 15 | John R. Scannell | For | For | |||||||||
| 16 | David S. Scharfstein | For | For | |||||||||
| 17 | Herbert L. Washington | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. |
Management | For | For | ||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 17-Apr-2018 | |||||||||
| ISIN | US7445731067 | Agenda | 934740209 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Willie A. Deese | Management | For | For | ||||||||
| 1B. | Election of director: William V. Hickey | Management | For | For | ||||||||
| 1C. | Election of director: Ralph Izzo | Management | For | For | ||||||||
| 1D. | Election of director: Shirley Ann Jackson | Management | For | For | ||||||||
| 1E. | Election of director: David Lilley | Management | For | For | ||||||||
| 1F. | Election of director: Barry H. Ostrowsky | Management | For | For | ||||||||
| 1G. | Election of director: Thomas A. Renyi | Management | For | For | ||||||||
| 1H. | Election of director: Hak Cheol (H.C.) Shin | Management | For | For | ||||||||
| 1I. | Election of director: Richard J. Swift | Management | For | For | ||||||||
| 1J. | Election of director: Susan Tomasky | Management | For | For | ||||||||
| 1K. | Election of director: Alfred W. Zollar | Management | For | For | ||||||||
| 2. | Advisory vote on the approval of executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018 |
Management | For | For | ||||||||
| PROXIMUS SA | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||||
| ISIN | BE0003810273 | Agenda | 709066903 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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 | ||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF |
Management | No Action | |||||||||
| WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 |
||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 10 | TO REAPPOINT MRS. AGNES TOURAINE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 |
Management | No Action | |||||||||
| 11 | TO REAPPOINT MRS. CATHERINE VANDENBORRE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 |
Management | No Action | |||||||||
| 12 | MISCELLANEOUS | Non-Voting | ||||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 18-Apr-2018 | |||||||||
| ISIN | US4835481031 | Agenda | 934732125 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E. Reeves Callaway III | For | For | |||||||||
| 2 | Karen M. Garrison | For | For | |||||||||
| 3 | A. William Higgins | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 6. | Shareholder proposal seeking to elect directors by majority voting. |
Shareholder | Against | For | ||||||||
| 7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. |
Shareholder | For | Against | ||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | NL0000008977 | Agenda | 709034297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE FISCAL YEAR 2017 |
Non-Voting | ||||||||||
| 2 | IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION 5A OF THE DUTCH CIVIL CODE, THE- IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF-DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL-REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | ||||||||||
| 5 | IT IS PROPOSED TO DISCHARGE THE BOARD OF DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 6.A | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 |
Management | For | For | ||||||||
| 6.B | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 6.C | IT IS PROPOSED THAT THE BOARD OF DIRECTORS IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
Management | For | For | ||||||||
| 7 | IN ACCORDANCE WITH THE RECOMMENDATION OF THE MONITORING COMMITTEE CORPORATE- GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH-CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN-THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST-BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT-NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS-WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN-THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN- THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST-PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE,-MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION,-THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE-PROFILE FOR THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-INDEPENDENCE OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF-DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT-OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE- (WWW.HEINEKENHOLDING.COM) |
Non-Voting | ||||||||||
| 8 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 |
Management | For | For | ||||||||
| 9.A | IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.B | IT IS PROPOSED TO APPOINT MS.A.M.FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.C | APPOINTMENT OF MRS L.L.H. BRASSEY AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND MODIFICATION RESOLUTION 8 AND 9.C. 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 | ||||||||||
| VIVENDI SA | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | FR0000127771 | Agenda | 709051142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | ||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||
| O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES |
Management | For | For | ||||||||
| E.28 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. 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 | ||||||||||
| VEOLIA ENVIRONNEMENT S.A. | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | FR0000124141 | Agenda | 709055835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE-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 |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800565.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800876.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| O.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS |
Management | For | For | ||||||||
| E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES |
Management | For | For | ||||||||
| OE.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| PARMALAT S.P.A. | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | Abstain | Against | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| 4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR |
Management | For | For | ||||||||
| 6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN |
Management | For | For | ||||||||
| 7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF |
Non-Voting | ||||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | 70175R102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | US70175R1023 | Agenda | 709246018 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FINANCIAL STATEMENTS OF PARMALAT S.P.A. AT DECEMBER 31, 2017 AND APPROPRIATION OF THE YEAR'S NET PROFIT; PERTINENT AND RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2017. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS |
Management | Abstain | Against | ||||||||
| 2 | APPROPRIATION OF THE YEAR'S NET PROFIT | Management | For | For | ||||||||
| 3 | COMPENSATION REPORT: COMPENSATION POLICY | Management | Abstain | Against | ||||||||
| 4 | ELECTION OF A DIRECTOR; PERTINENT AND RELATED RESOLUTIONS |
Management | For | For | ||||||||
| 5 | ELECTION TO THE POST OF STATUTORY AUDITOR | Management | For | For | ||||||||
| 6 | ELECTION TO THE POST OF CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | ||||||||
| 7 | ELECTION TO THE POST OF AN ALTERNATE AUDITOR |
Management | For | For | ||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US05329W1027 | Agenda | 934732199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||
| 1B. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||
| 1C. | Election of Director: Tomago Collins | 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: Kaveh Khosrowshahi | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||
| 1I. | Election of Director: Alison H. Rosenthal | Management | For | For | ||||||||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | ||||||||
| STANLEY BLACK & DECKER, INC. | ||||||||||||
| Security | 854502101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWK | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US8545021011 | Agenda | 934732428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Andrea J. Ayers | Management | For | For | ||||||||
| 1B. | Election of Director: George W. Buckley | Management | For | For | ||||||||
| 1C. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||
| 1D. | Election of Director: Carlos M. Cardoso | Management | For | For | ||||||||
| 1E. | Election of Director: Robert B. Coutts | Management | For | For | ||||||||
| 1F. | Election of Director: Debra A. Crew | Management | For | For | ||||||||
| 1G. | Election of Director: Michael D. Hankin | Management | For | For | ||||||||
| 1H. | Election of Director: James M. Loree | Management | For | For | ||||||||
| 1I. | Election of Director: Marianne M. Parrs | Management | For | For | ||||||||
| 1J. | Election of Director: Robert L. Ryan | Management | For | For | ||||||||
| 1K. | Election of Director: James H. Scholefield | Management | For | For | ||||||||
| 2. | Approve 2018 Omnibus Award Plan. | Management | Against | Against | ||||||||
| 3. | Approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 4. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. |
Management | For | For | ||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US00130H1059 | Agenda | 934733925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||
| 1B. | Election of Director: Charles L. Harrington | Management | For | For | ||||||||
| 1C. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||
| 1D. | Election of Director: Tarun Khanna | Management | For | For | ||||||||
| 1E. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Alain Monie | Management | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Moises Naim | Management | For | For | ||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | 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 independent auditors of the Company for the fiscal year 2018. |
Management | For | For | ||||||||
| 4. | To ratify the Special Meeting Provisions in the Company's By-Laws. |
Management | For | For | ||||||||
| 5. | If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. |
Shareholder | Abstain | Against | ||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBKR | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US45841N1072 | Agenda | 934735789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | ||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||
| 1F. | Election of Director: Richard Gates | Management | For | For | ||||||||
| 1G. | Election of Director: Gary Katz | Management | For | For | ||||||||
| 1H. | Election of Director: Kenneth J. Winston | Management | For | For | ||||||||
| 2. | Approval to amend the 2007 Stock Incentive Plan. | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | ||||||||
| ACCOR SA, COURCOURONNES | ||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | FR0000120404 | Agenda | 709098998 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893945 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0323/20180323 1-800785.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800881.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||||
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE SALE OF CONTROL OF ACCORINVEST GROUP SA |
Management | For | For | ||||||||
| O.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| O.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES |
Management | Against | Against | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN |
Management | For | For | ||||||||
| O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| HSBC HOLDINGS PLC | ||||||||||||
| Security | 404280406 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSBC | Meeting Date | 20-Apr-2018 | |||||||||
| ISIN | US4042804066 | Agenda | 934751226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Annual Report & Accounts 2017 | Management | For | For | ||||||||
| 2. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||
| 3a. | To elect Mark Tucker as a Director | Management | For | For | ||||||||
| 3b. | To elect John Flint as a Director | Management | For | For | ||||||||
| 3c. | To re-elect Kathleen Casey as a Director | Management | For | For | ||||||||
| 3d. | To re-elect Laura Cha as a Director | Management | For | For | ||||||||
| 3e. | To re-elect Henri de Castries as a Director | Management | For | For | ||||||||
| 3f. | To re-elect Lord Evans of Weardale as a Director | Management | For | For | ||||||||
| 3g. | To re-elect Irene Lee as a Director | Management | For | For | ||||||||
| 3h. | To re-elect Iain Mackay as a Director | Management | For | For | ||||||||
| 3i. | To re-elect Heidi Miller as a Director | Management | For | For | ||||||||
| 3j. | To re-elect Marc Moses as a Director | Management | For | For | ||||||||
| 3k. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 3l. | To re-elect Jonathan Symonds as a Director | Management | For | For | ||||||||
| 3m. | To re-elect Jackson Tai as a Director | Management | For | For | ||||||||
| 3n. | To re-elect Pauline van der Meer Mohr as a Director | Management | For | For | ||||||||
| 4. | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company |
Management | For | For | ||||||||
| 5. | To authorise the Group Audit Committee to determine the remuneration of the Auditor |
Management | For | For | ||||||||
| 6. | To authorise the Company to make political donations | Management | For | For | ||||||||
| 7. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 8. | To disapply pre-emption rights (special resolution) | Management | For | For | ||||||||
| 9. | To further disapply pre-emption rights for acquisitions (special resolution) |
Management | For | For | ||||||||
| 10. | To authorise the Directors to allot any repurchased shares |
Management | For | For | ||||||||
| 11. | To authorise the Company to purchase its own ordinary shares (special resolution) |
Management | For | For | ||||||||
| 12. | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities |
Management | For | For | ||||||||
| 13. | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution) |
Management | For | For | ||||||||
| 14. | To authorise the Directors to offer a scrip dividend alternative |
Management | For | For | ||||||||
| 15. | To approve amendments to the Articles of Association (special resolution) |
Management | For | For | ||||||||
| 16. | To approve general meetings (other than annual general meetings) being called on 14 clear days' notice (special resolution) |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO |
Management | For | For | ||||||||
| 2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES |
Management | For | For | ||||||||
| ENDESA SA MADRID | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | ES0130670112 | Agenda | 709074897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME , CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 5 | REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | RATIFICATION OF THE APPOINTMENT BY COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | REAPPOINTMENT OF FRANCESCO STARACE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | REAPPOINTMENT OF ENRICO VIALE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION |
Management | For | For | ||||||||
| 10 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2018 2020 |
Management | For | For | ||||||||
| 11 | APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES |
Management | For | For | ||||||||
| 12 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252215 | Agenda | 709093075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | For | For | ||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US3724601055 | Agenda | 934733773 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||
| 2 | Paul D. Donahue | For | For | |||||||||
| 3 | Gary P. Fayard | For | For | |||||||||
| 4 | Thomas C. Gallagher | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | |||||||||
| 6 | John R. Holder | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | |||||||||
| 8 | John D. Johns | For | For | |||||||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||||||
| 10 | Wendy B. Needham | For | For | |||||||||
| 11 | E. Jenner Wood III | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . |
Management | For | For | ||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KHC | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US5007541064 | Agenda | 934734561 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||
| 1B. | Election of Director: Alexandre Behring | Management | For | For | ||||||||
| 1C. | Election of Director: John T. Cahill | Management | For | For | ||||||||
| 1D. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||
| 1E. | Election of Director: Feroz Dewan | Management | For | For | ||||||||
| 1F. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||
| 1G. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||
| 1H. | Election of Director: John C. Pope | Management | For | For | ||||||||
| 1I. | Election of Director: Marcel Herrmann Telles | Management | For | For | ||||||||
| 1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||
| 1K. | Election of Director: George Zoghbi | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. |
Management | For | For | ||||||||
| 5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 6. | Report on Lobbying Payments and Policy. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US6934751057 | Agenda | 934732961 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
| 1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||
| 1F. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||
| 1G. | Election of Director: Richard B. Kelson | Management | For | For | ||||||||
| 1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||
| 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||
| 1J. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||
| 1K. | Election of Director: Michael J. Ward | Management | For | For | ||||||||
| 1L. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| HANESBRANDS INC. | ||||||||||||
| Security | 410345102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HBI | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US4103451021 | Agenda | 934736197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||
| 1C. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1D. | Election of Director: Jessica T. Mathews | Management | For | For | ||||||||
| 1E. | Election of Director: Franck J. Moison | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. Moran | Management | For | For | ||||||||
| 1G. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||
| 1H. | Election of Director: Richard A. Noll | Management | For | For | ||||||||
| 1I. | Election of Director: David V. Singer | Management | For | For | ||||||||
| 1J. | Election of Director: Ann E. Ziegler | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation as described in the proxy statement for the Annual Meeting |
Management | For | For | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US0255371017 | Agenda | 934736692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||
| 1b. | Election of Director: David J. Anderson | Management | For | For | ||||||||
| 1c. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph D. Crosby, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas E. Hoaglin | Management | For | For | ||||||||
| 1g. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||
| 1h. | Election of Director: Richard C. Notebaert | Management | For | For | ||||||||
| 1i. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen S. Rasmussen | Management | For | For | ||||||||
| 1k. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||
| 1l. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US9497461015 | Agenda | 934740350 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1f. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: Timothy J. Sloan | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||
| CITIGROUP INC. | ||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||
| Ticker Symbol | C | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US1729674242 | Agenda | 934740401 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael L. Corbat | Management | For | For | ||||||||
| 1b. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||
| 1c. | Election of Director: John C. Dugan | Management | For | For | ||||||||
| 1d. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||
| 1e. | Election of Director: Peter B. Henry | Management | For | For | ||||||||
| 1f. | Election of Director: Franz B. Humer | Management | For | For | ||||||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||
| 1h. | Election of Director: Renee J. James | Management | For | For | ||||||||
| 1i. | Election of Director: Eugene M. McQuade | Management | For | For | ||||||||
| 1j. | Election of Director: Michael E. O'Neill | Management | For | For | ||||||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1l. | Election of Director: Anthony M. Santomero | Management | For | For | ||||||||
| 1m. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||
| 1n. | Election of Director: James S. Turley | Management | For | For | ||||||||
| 1o. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||
| 1p. | 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 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve Citi's 2017 executive compensation. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. |
Management | For | For | ||||||||
| 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. |
Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. |
Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. |
Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. |
Shareholder | Abstain | Against | ||||||||
| 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. |
Shareholder | Against | For | ||||||||
| 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. |
Shareholder | Against | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US4570301048 | Agenda | 934743243 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||
| 2 | John R. Lowden | For | For | |||||||||
| 2. | Stockholder proposal concerning assigning one vote to each share. |
Shareholder | Against | For | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US0921131092 | Agenda | 934746869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael H. Madison | For | For | |||||||||
| 2 | Linda K. Massman | For | For | |||||||||
| 3 | Steven R. Mills | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US7496601060 | Agenda | 934750022 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY W. ROLLINS | For | For | |||||||||
| 2 | RICHARD A. HUBBELL | For | For | |||||||||
| 3 | LARRY L. PRINCE | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||
| Security | 81761R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SERV | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US81761R1095 | Agenda | 934750197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Peter L. Cella | Management | For | For | ||||||||
| 1B. | Election of Director: John B. Corness | Management | For | For | ||||||||
| 1C. | Election of Director: Stephen J. Sedita | Management | For | For | ||||||||
| 2. | To hold a non-binding advisory vote approving executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | CA0679011084 | Agenda | 934753321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | M. I. Benítez | For | For | |||||||||
| 2 | G. A. Cisneros | For | For | |||||||||
| 3 | G. G. Clow | For | For | |||||||||
| 4 | K. P. M. Dushnisky | For | For | |||||||||
| 5 | J. M. Evans | For | For | |||||||||
| 6 | B. L. Greenspun | For | For | |||||||||
| 7 | J. B. Harvey | For | For | |||||||||
| 8 | P. A. Hatter | For | For | |||||||||
| 9 | N. H. O. Lockhart | For | For | |||||||||
| 10 | P. Marcet | For | For | |||||||||
| 11 | A. Munk | For | For | |||||||||
| 12 | J. R. S. Prichard | For | For | |||||||||
| 13 | S. J. Shapiro | For | For | |||||||||
| 14 | J. L. Thornton | For | For | |||||||||
| 15 | E. L. Thrasher | For | For | |||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | For | For | ||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| SHIRE PLC | ||||||||||||
| Security | 82481R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHPG | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US82481R1068 | Agenda | 934765807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Company's Annual Report and Accounts for the year ended December 31, 2017. |
Management | For | For | ||||||||
| 2. | To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. |
Management | For | For | ||||||||
| 3. | To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. |
Management | For | For | ||||||||
| 4. | To re-elect Olivier Bohuon as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Ian Clark as a Director. | Management | For | For | ||||||||
| 6. | To elect Thomas Dittrich as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Gail Fosler as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Steven Gillis as a Director. | Management | For | For | ||||||||
| 9. | To re-elect David Ginsburg as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sara Mathew as a Director. | Management | For | For | ||||||||
| 12. | To re-elect Flemming Ornskov as a Director. | Management | For | For | ||||||||
| 13. | To re-elect Albert Stroucken as a Director. | Management | For | For | ||||||||
| 14. | To re-appoint Deloitte LLP as the Company's Auditor until the conclusion of the next Annual General Meeting of the Company. |
Management | For | For | ||||||||
| 15. | To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor. |
Management | For | For | ||||||||
| 16. | That the authority to allot Relevant Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 17. | That, subject to the passing of Resolution 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 18. | That, subject to the passing of Resolutions 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 19. | That the Company be and is hereby generally and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| 20. | To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. |
Management | For | For | ||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 709063236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18 , 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 GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | BE0003826436 | Agenda | 709098760 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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 | ||||||||||
| 1 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 2 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 3 | REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | |||||||||
| 5 | COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 6.I.A | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | |||||||||
| 6.I.B | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | |||||||||
| 6.I.C | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK |
Management | No Action | |||||||||
| 6.I.D | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER |
Management | No Action | |||||||||
| 6.I.E | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN |
Management | No Action | |||||||||
| 6.I.F | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN |
Management | No Action | |||||||||
| 6.I.G | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN |
Management | No Action | |||||||||
| 6.I.H | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | |||||||||
| 6.I.I | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG |
Management | No Action | |||||||||
| 6.I.J | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER |
Management | No Action | |||||||||
| 6.IIA | TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG |
Management | No Action | |||||||||
| 6.IIB | TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER |
Management | No Action | |||||||||
| 7 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | |||||||||
| 8.A | ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. DANA STRONG AS DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 |
Non-Voting | ||||||||||
| 8.B | ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. SUZANNE SCHOETTGER AS- DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 |
Non-Voting | ||||||||||
| 8.C | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE |
Management | No Action | |||||||||
| 8.D | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF |
Management | No Action | |||||||||
| ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES |
||||||||||||
| 8.E | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.F | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.G | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.H | THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT |
Management | No Action | |||||||||
| DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
||||||||||||
| 9 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | |||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO AGM. 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 | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US1912161007 | Agenda | 934735234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Ronald W. Allen | Management | For | For | ||||||||
| 1C. | Election of Director: Marc Bolland | Management | For | For | ||||||||
| 1D. | Election of Director: Ana Botin | Management | For | For | ||||||||
| 1E. | Election of Director: Richard M. Daley | Management | For | For | ||||||||
| 1F. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1H. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||
| 1I. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1J. | Election of Director: Muhtar Kent | Management | For | For | ||||||||
| 1K. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||
| 1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1M. | Election of Director: Sam Nunn | Management | For | For | ||||||||
| 1N. | Election of Director: James Quincey | Management | For | For | ||||||||
| 1O. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||
| 1P. | Election of Director: David B. Weinberg | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors |
Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US8832031012 | Agenda | 934736111 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||
| 1d. | Election of Director: James T. Conway | Management | For | For | ||||||||
| 1e. | Election of Director: Lawrence K. Fish | Management | For | For | ||||||||
| 1f. | Election of Director: Paul E. Gagne | Management | For | For | ||||||||
| 1g. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah Lee James | Management | For | For | ||||||||
| 1i. | Election of Director: Lloyd G. Trotter | Management | For | For | ||||||||
| 1j. | Election of Director: James L. Ziemer | Management | For | For | ||||||||
| 1k. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal regarding director tenure limit. | Shareholder | Against | For | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US0605051046 | Agenda | 934737163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Susan S. Bies | Management | For | For | ||||||||
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||
| 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | ||||||||
| 1F. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||
| 1G. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
| 1H. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||
| 1I. | Election of Director: Thomas J. May | Management | For | For | ||||||||
| 1J. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||
| 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||||||
| 1L. | Election of Director: Michael D. White | Management | For | For | ||||||||
| 1M. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||
| 1N. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 1O. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) |
Management | For | For | ||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||
| Security | 369604103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GE | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US3696041033 | Agenda | 934737707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Election of Director: Sebastien M. Bazin | Management | For | For | ||||||||
| A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | ||||||||
| A3 | Election of Director: John J. Brennan | Management | For | For | ||||||||
| A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
| A5 | Election of Director: Francisco D'Souza | Management | For | For | ||||||||
| A6 | Election of Director: John L. Flannery | Management | For | For | ||||||||
| A7 | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| A8 | Election of Director: Thomas W. Horton | Management | For | For | ||||||||
| A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| A10 | Election of Director: James J. Mulva | Management | For | For | ||||||||
| A11 | Election of Director: Leslie F. Seidman | Management | For | For | ||||||||
| A12 | Election of Director: James S. Tisch | Management | For | For | ||||||||
| B1 | Advisory Approval of Our Named Executives' Compensation |
Management | For | For | ||||||||
| B2 | Approval of the GE International Employee Stock Purchase Plan |
Management | For | For | ||||||||
| B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | For | For | ||||||||
| C1 | Require the Chairman of the Board to be Independent | Shareholder | Against | For | ||||||||
| C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | ||||||||
| C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For | ||||||||
| C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For | ||||||||
| C5 | Issue Report on Stock Buybacks | Shareholder | Against | For | ||||||||
| C6 | Permit Shareholder Action by Written Consent | Shareholder | Against | For | ||||||||
| EATON CORPORATION PLC | ||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | IE00B8KQN827 | Agenda | 934739080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Craig Arnold | 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: Richard H. Fearon | Management | For | For | ||||||||
| 1f. | Election of Director: Charles E. Golden | Management | For | For | ||||||||
| 1g. | Election of Director: Arthur E. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||
| 1i. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1j. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||
| 1k. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 1l. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||
| 2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 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 | For | For | ||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. |
Management | For | For | ||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: J.A. Carrabba | Management | For | For | ||||||||
| 1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
| 1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPC | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US56585A1025 | Agenda | 934740475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Donna A. James | Management | For | For | ||||||||
| 1c. | Election of Class I Director: James E. Rohr | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. |
Management | For | For | ||||||||
| 3. | Aproval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. |
Management | 1 Year | For | ||||||||
| 5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. |
Management | For | For | ||||||||
| 6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. |
Management | For | For | ||||||||
| 7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. |
Shareholder | Against | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US16119P1084 | Agenda | 934740843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1e. | Election of Director: John C. Malone | Management | For | For | ||||||||
| 1f. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 |
Management | For | For | ||||||||
| 3. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding lobbying activities | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding vesting of equity awards | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||
| DOWDUPONT INC. | ||||||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US26078J1007 | Agenda | 934741655 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Edward D. Breen | Management | For | For | ||||||||
| 1d. | Election of Director: Robert A. Brown | Management | For | For | ||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | ||||||||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||
| 1k. | Election of Director: Paul Polman | Management | For | For | ||||||||
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | ||||||||
| 1m. | Election of Director: James M. Ringler | Management | For | For | ||||||||
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | ||||||||
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | ||||||||
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation |
Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | Against | For | ||||||||
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||||||
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay |
Shareholder | Against | For | ||||||||
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | For | ||||||||
| 9. | Modification of Threshold for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
| 1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
| 1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
| 1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
| 1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
| 1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | ||||||||
| 4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | Against | Against | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US1255091092 | Agenda | 934742645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: David M. Cordani | Management | For | For | ||||||||
| 1B | Election of Director: Eric J. Foss | Management | For | For | ||||||||
| 1C | Election of Director: Isaiah Harris, Jr. | Management | For | For | ||||||||
| 1D | Election of Director: Roman Martinez IV | Management | For | For | ||||||||
| 1E | Election of Director: John M. Partridge | Management | For | For | ||||||||
| 1F | Election of Director: James E. Rogers | Management | For | For | ||||||||
| 1G | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||
| 1H | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||
| 1I | Election of Director: William D. Zollars | Management | For | For | ||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. |
Management | For | For | ||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US7843051043 | Agenda | 934745829 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Armstrong | Management | For | For | ||||||||
| 1b. | Election of Director: W. J. Bishop | Management | For | For | ||||||||
| 1c. | Election of Director: D. R. King | Management | For | For | ||||||||
| 1d. | Election of Director: G. P. Landis | Management | For | For | ||||||||
| 1e. | Election of Director: D. C. Man | Management | For | For | ||||||||
| 1f. | Election of Director: D. B. More | Management | For | For | ||||||||
| 1g. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||
| 1h. | Election of Director: R. A. Van Valer | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2018. |
Management | For | For | ||||||||
| CULLEN/FROST BANKERS, INC. | ||||||||||||
| Security | 229899109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CFR | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2298991090 | Agenda | 934759791 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Carlos Alvarez | Management | For | For | ||||||||
| 1B. | Election of Director: Chris M. Avery | Management | For | For | ||||||||
| 1C. | Election of Director: Samuel G. Dawson | Management | For | For | ||||||||
| 1D. | Election of Director: Crawford H. Edwards | Management | For | For | ||||||||
| 1E. | Election of Director: Patrick B. Frost | Management | For | For | ||||||||
| 1F. | Election of Director: Phillip D. Green | Management | For | For | ||||||||
| 1G. | Election of Director: David J. Haemisegger | Management | For | For | ||||||||
| 1H. | Election of Director: Jarvis V. Hollingsworth | Management | For | For | ||||||||
| 1I. | Election of Director: Karen E. Jennings | Management | For | For | ||||||||
| 1J. | Election of Director: Richard M. Kleberg III | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Matthews | Management | For | For | ||||||||
| 1L. | Election of Director: Ida Clement Steen | Management | For | For | ||||||||
| 1M. | Election of Director: Graham Weston | Management | For | For | ||||||||
| 1N. | Election of Director: Horace Wilkins, Jr. | Management | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2018. |
Management | For | For | ||||||||
| 3. | Proposal to adopt the advisory (non-binding) resolution approving executive compensation. |
Management | For | For | ||||||||
| DANONE | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | FR0000120644 | Agenda | 708995317 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE |
Management | No Action | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES |
Management | No Action | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR |
Management | No Action | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS |
Management | No Action | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | No Action | |||||||||
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR |
Management | No Action | |||||||||
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR |
Management | No Action | |||||||||
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR |
Management | No Action | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 |
Management | No Action | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 |
Management | No Action | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | |||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS |
Management | No Action | |||||||||
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| BOUYGUES SA | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | FR0000120503 | Agenda | 709046608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 06 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE |
Management | For | For | ||||||||
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | For | For | ||||||||
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR |
Management | For | For | ||||||||
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | Against | Against | ||||||||
| E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||
| E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| HERA S.P.A., BOLOGNA | ||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | IT0001250932 | Agenda | 709098203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FINANCIAL STATEMENTS AT DECEMBER 31, 2017, REPORT ON OPERATIONS, PROPOSAL FOR THE DISTRIBUTION OF THE INCOME AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING COMPANY: INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS A T 31 DECEMBER 2017. PRESENTATION OF THE SUSTAINABILITY BUDGET - CONSOLIDATED STATEMENT DECLARED UNDER THE LEGISLATIVE DECREE. NO. 254/2016 |
Management | For | For | ||||||||
| 2 | PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING DELIBERATION ON THE REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | RENEWAL AUTHORIZATION FOR THE PURCHASE OF OWN SHARES. RESOLUTIONS |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF A COMPONENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351270.PDF |
Non-Voting | ||||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 900027, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US74144T1088 | Agenda | 934732745 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||
| 1B. | Election of Director: Edward C. Bernard | Management | For | For | ||||||||
| 1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||
| 1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||
| 1G. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||
| 1H. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||
| 1I. | Election of Director: William J. Stromberg | Management | For | For | ||||||||
| 1J. | Election of Director: Richard R. Verma | Management | For | For | ||||||||
| 1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||
| 1L. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | ||||||||
| 3. | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2193501051 | Agenda | 934735575 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1B. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1C. | Election of Director: John A. Canning, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory vote to approve the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| APTIV PLC | ||||||||||||
| Security | G6095L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APTV | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | JE00B783TY65 | Agenda | 934736224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||
| 2. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||
| 3. | Election of Director: Frank J. Dellaquila | Management | For | For | ||||||||
| 4. | Election of Director: Nicholas M. Donofrio | Management | For | For | ||||||||
| 5. | Election of Director: Mark P. Frissora | Management | For | For | ||||||||
| 6. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
| 7. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
| 8. | Election of Director: Colin J. Parris | Management | For | For | ||||||||
| 9. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||
| 10. | Election of Director: Thomas W. Sidlik | Management | For | For | ||||||||
| 11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | ||||||||
| 12. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. |
Management | For | For | ||||||||
| 13. | Say-on-Pay - To approve, by advisory vote, executive compensation. |
Management | For | For | ||||||||
| 14. | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. |
Management | 1 Year | For | ||||||||
| OLIN CORPORATION | ||||||||||||
| Security | 680665205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OLN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US6806652052 | Agenda | 934736729 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of director: Donald W. Bogus | Management | For | For | ||||||||
| 1.2 | Election of director: Earl L. Shipp | Management | For | For | ||||||||
| 1.3 | Election of director: Vincent J. Smith | Management | For | For | ||||||||
| 1.4 | Election of director: Carol A. Williams | Management | For | For | ||||||||
| 2. | Approval of the Olin Corporation 2018 Long Term Incentive Plan. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US0462241011 | Agenda | 934736844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel K. Frierson | For | For | |||||||||
| 2 | Glen E. Tellock | For | For | |||||||||
| 3 | James B. Baker | For | For | |||||||||
| 2. | To approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US8825081040 | Agenda | 934736957 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. W. Babb, Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: M. A. Blinn | Management | For | For | ||||||||
| 1c. | Election of Director: T. M. Bluedorn | Management | For | For | ||||||||
| 1d. | Election of Director: D. A. Carp | Management | For | For | ||||||||
| 1e. | Election of Director: J. F. Clark | Management | For | For | ||||||||
| 1f. | Election of Director: C. S. Cox | Management | For | For | ||||||||
| 1g. | Election of Director: B. T. Crutcher | Management | For | For | ||||||||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | ||||||||
| 1i. | Election of Director: R. Kirk | Management | For | For | ||||||||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | ||||||||
| 1k. | Election of Director: R. E. Sanchez | Management | For | For | ||||||||
| 1l. | Election of Director: R. K. Templeton | Management | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US4781601046 | Agenda | 934737620 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||
| 1b. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||
| 1e. | Election of Director: Alex Gorsky | Management | For | For | ||||||||
| 1f. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||
| 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||
| 1h. | Election of Director: William D. Perez | Management | For | For | ||||||||
| 1i. | Election of Director: Charles Prince | Management | For | For | ||||||||
| 1j. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||
| 1k. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting |
Shareholder | Against | For | ||||||||
| DELPHI TECHNOLOGIES PLC | ||||||||||||
| Security | G2709G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLPH | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | JE00BD85SC56 | Agenda | 934738002 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Robin J. Adams | Management | For | For | ||||||||
| 2. | Election of Director: Liam Butterworth | Management | For | For | ||||||||
| 3. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||
| 4. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||
| 5. | Election of Director: Gary L. Cowger | Management | For | For | ||||||||
| 6. | Election of Director: David S. Haffner | Management | For | For | ||||||||
| 7. | Election of Director: Helmut Leube | Management | For | For | ||||||||
| 8. | Election of Director: Timothy M. Manganello | Management | For | For | ||||||||
| 9. | Election of Director: Hari N. Nair | Management | For | For | ||||||||
| 10. | Election of Director: MaryAnn Wright | Management | For | For | ||||||||
| 11. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. |
Management | For | For | ||||||||
| 12. | Say-on-Pay - To approve, by advisory vote, executive compensation. |
Management | For | For | ||||||||
| 13. | Frequency of Say-on-Pay Advisory Vote - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||
| PFIZER INC. | ||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US7170811035 | Agenda | 934739256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Dennis A. Ausiello | Management | For | For | ||||||||
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||
| 1c. | Election of Director: Albert Bourla | Management | For | For | ||||||||
| 1d. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1f. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||
| 1g. | Election of Director: James M. Kilts | Management | For | For | ||||||||
| 1h. | Election of Director: Dan R. Littman | Management | For | For | ||||||||
| 1i. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||
| 1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||
| 1k. | Election of Director: Ian C. Read | Management | For | For | ||||||||
| 1l. | Election of Director: James C. Smith | Management | For | For | ||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | 2018 Advisory approval of executive compensation | Management | For | For | ||||||||
| 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding right to act by written consent |
Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||
| 7. | Shareholder proposal regarding report on lobbying activities |
Shareholder | Against | For | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2810201077 | Agenda | 934739890 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael C. Camunez | Management | For | For | ||||||||
| 1b. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||
| 1c. | Election of Director: James T. Morris | Management | For | For | ||||||||
| 1d. | Election of Director: Timothy T. O'Toole | Management | For | For | ||||||||
| 1e. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||
| 1f. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||
| 1g. | Election of Director: William P. Sullivan | Management | For | For | ||||||||
| 1h. | Election of Director: Ellen O. Tauscher | Management | For | For | ||||||||
| 1i. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||
| 1j. | Election of Director: Brett White | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve the Company's Executive Compensation |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Enhanced Shareholder Proxy Access |
Shareholder | Abstain | Against | ||||||||
| HCA HEALTHCARE, INC. | ||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCA | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US40412C1018 | Agenda | 934740348 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Milton Johnson | Management | For | For | ||||||||
| 1b. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||
| 1c. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||
| 1d. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||
| 1e. | Election of Director: William R. Frist | Management | For | For | ||||||||
| 1f. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Ann H. Lamont | Management | For | For | ||||||||
| 1h. | Election of Director: Geoffrey G. Meyers | Management | For | For | ||||||||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||
| 1j. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||
| 1k. | Election of Director: John W. Rowe, M.D. | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation |
Management | 1 Year | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas C. Godlasky | For | For | |||||||||
| 2 | Dennis E. Logue | For | For | |||||||||
| 3 | Michael F. Morrissey | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2358252052 | Agenda | 934746807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rachel A. Gonzalez | For | For | |||||||||
| 2 | James K. Kamsickas | For | For | |||||||||
| 3 | Virginia A. Kamsky | For | For | |||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | |||||||||
| 5 | Michael J. Mack, Jr. | For | For | |||||||||
| 6 | R. Bruce McDonald | For | For | |||||||||
| 7 | Diarmuid B. O'Connell | For | For | |||||||||
| 8 | Keith E. Wandell | For | For | |||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||
| 4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||
| 5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PBR | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US71654V4086 | Agenda | 934786700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E1 | Proposal for the amendment of Petrobras' Bylaw. | Management | For | For | ||||||||
| E2 | Consolidation of the Bylaw to reflect the approved amendments. |
Management | For | For | ||||||||
| 1 | To analyze management's accounts, examination, discussion and voting of the Integrated Reporting and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2017. |
Management | For | For | ||||||||
| 2 | Set the number of members of the Board of Directors, as proposed. |
Management | For | For | ||||||||
| 3a1 | Election of the members of the Board of Directors. Candidates nominated by the Controlling Shareholder: Luiz Nelson Guedes de Carvalho, Pedro Pullen Parente, Francisco Petros Oliveira Lima Papathanasiadis, Segen Farid Estefen, Jose Alberto de Paula Torres Lima, Clarissa de Araujo Lins, Ana Lucia Pocas Zambelli, Jeronimo Antunes |
Management | Abstain | Against | ||||||||
| 3a2 | If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate. |
Management | Against | Against | ||||||||
| 3a3 | In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate. |
Management | Abstain | Against | ||||||||
| 3b1 | Election of the members of the Board of Directors. Candidates nominated by minority shareholders for the Separate Election: Marcelo Mesquita de Siqueira Filho. (Please vote in only one option: 3b1 or 3b2) |
Management | For | |||||||||
| 3b2 | Election of the members of the Board of Directors. Candidates nominated by minority shareholders for the Separate Election: Marcelo Gasparino da Silva. (Please vote in only one option: 3b1 or 3b2) |
Management | Abstain | |||||||||
| 4 | Election of the Chairman of the Board of Directors: Luiz Nelson Guedes de Carvalho |
Management | For | For | ||||||||
| 5a | Election of the members of the Fiscal Council. Candidates nominated by the Controlling Shareholder: Holder: Adriano Pereira de Paula; Substitute: Jose Franco Medeiros de Morais; Holder: Marisete Fatima Dadald Pereira; Substitute: Agnes Maria de Aragao Costa; Holder: Eduardo Cesar Pasa; Substitute: Mauricyo Jose Andrade Correia |
Management | Abstain | Against | ||||||||
| 5b | Election of the members of the Fiscal Council. Candidates nominated by minority shareholders for the Separate Election: Holder: Reginaldo Ferreira Alexandre; Substitute: Susana Hanna Stiphan Jabra |
Management | For | |||||||||
| 6 | Establishment of the financial compensation of Directors, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors. |
Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US00206R1023 | Agenda | 934736236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1D. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1E. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1F. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1I. | Election of Director: Joyce M. Roche | Management | For | For | ||||||||
| 1J. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Approve Stock Purchase and Deferral Plan. | Management | For | For | ||||||||
| 5. | Approve 2018 Incentive Plan. | Management | For | For | ||||||||
| 6. | Prepare lobbying report. | Shareholder | Against | For | ||||||||
| 7. | Modify proxy access requirements. | Shareholder | Abstain | Against | ||||||||
| 8. | Independent Chair. | Shareholder | Against | For | ||||||||
| 9. | Reduce vote required for written consent. | Shareholder | Against | For | ||||||||
| ABBOTT LABORATORIES | ||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US0028241000 | Agenda | 934739840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R.J. Alpern | For | For | |||||||||
| 2 | R.S. Austin | For | For | |||||||||
| 3 | S.E. Blount | For | For | |||||||||
| 4 | E.M. Liddy | For | For | |||||||||
| 5 | N. McKinstry | For | For | |||||||||
| 6 | P.N. Novakovic | For | For | |||||||||
| 7 | W.A. Osborn | For | For | |||||||||
| 8 | S.C. Scott III | For | For | |||||||||
| 9 | D.J. Starks | For | For | |||||||||
| 10 | J.G. Stratton | For | For | |||||||||
| 11 | G.F. Tilton | For | For | |||||||||
| 12 | M.D. White | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | ||||||||
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation |
Management | For | For | ||||||||
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| KELLOGG COMPANY | ||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | K | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US4878361082 | Agenda | 934739915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carter Cast | For | For | |||||||||
| 2 | Zachary Gund | For | For | |||||||||
| 3 | Jim Jenness | For | For | |||||||||
| 4 | Don Knauss | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William J. Carroll | Management | For | For | ||||||||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | ||||||||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | ||||||||
| 1D. | Election of Director: Emily C. White | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Gass | Management | For | For | ||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | For | For | ||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | For | For | ||||||||
| 1f. | Election of Director: David S. King | Management | For | For | ||||||||
| 1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
| 1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal). |
Management | For | For | ||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US0171751003 | Agenda | 934748332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William K. Lavin | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip M. Martineau | Management | For | For | ||||||||
| 1c. | Election of Director: Raymond L.M. Wong | Management | For | For | ||||||||
| 2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | CA0084741085 | Agenda | 934765047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Dr. Leanne M. Baker | For | For | |||||||||
| 2 | Sean Boyd | For | For | |||||||||
| 3 | Martine A. Celej | For | For | |||||||||
| 4 | Robert J. Gemmell | For | For | |||||||||
| 5 | Mel Leiderman | For | For | |||||||||
| 6 | Deborah McCombe | For | For | |||||||||
| 7 | James D. Nasso | For | For | |||||||||
| 8 | Dr. Sean Riley | For | For | |||||||||
| 9 | J. Merfyn Roberts | For | For | |||||||||
| 10 | Jamie C. Sokalsky | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. |
Management | For | For | ||||||||
| 4 | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. |
Management | Against | Against | ||||||||
| 5 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US2787681061 | Agenda | 934736921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | Tom A. Ortolf | For | For | |||||||||
| 7 | C. Michael Schroeder | For | For | |||||||||
| 8 | William David Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| THE BOEING COMPANY | ||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BA | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US0970231058 | Agenda | 934739927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||
| 1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||
| 1c. | Election of Director: Arthur D. Collins Jr. | 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: Lynn J. Good | Management | For | For | ||||||||
| 1g. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||
| 1h. | Election of Director: Caroline B. Kennedy | Management | For | For | ||||||||
| 1i. | Election of Director: Edward M. Liddy | Management | For | For | ||||||||
| 1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | ||||||||
| 1k. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1m. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. |
Management | For | For | ||||||||
| 4. | Additional Report on Lobbying Activities. | Shareholder | Against | For | ||||||||
| 5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. |
Shareholder | Against | For | ||||||||
| 6. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. |
Shareholder | Against | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US3614481030 | Agenda | 934748659 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1b. | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1c. | Election of Director: Ernst A. Haberli | Management | For | For | ||||||||
| 1d. | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1e. | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1f. | Election of Director: Robert J. Ritchie | Management | For | For | ||||||||
| 1g. | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1h. | Election of Director: Casey J. Sylla | Management | For | For | ||||||||
| 1i. | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US34964C1062 | Agenda | 934739939 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Ann F. Hackett | Management | For | For | ||||||||
| 1b. | Election of Class I Director: John G. Morikis | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. |
Management | 1 Year | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMY | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US1101221083 | Agenda | 934747354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: P. J. Arduini | Management | For | For | ||||||||
| 1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | ||||||||
| 1C. | Election of Director: R. J. Bertolini | Management | For | For | ||||||||
| 1D. | Election of Director: G. Caforio, M.D. | Management | For | For | ||||||||
| 1E. | Election of Director: M. W. Emmens | Management | For | For | ||||||||
| 1F. | Election of Director: M. Grobstein | Management | For | For | ||||||||
| 1G. | Election of Director: A. J. Lacy | Management | For | For | ||||||||
| 1H. | Election of Director: D. C. Paliwal | Management | For | For | ||||||||
| 1I. | Election of Director: T. R. Samuels | Management | For | For | ||||||||
| 1J. | Election of Director: G. L. Storch | Management | For | For | ||||||||
| 1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | ||||||||
| 1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm |
Management | For | For | ||||||||
| 4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings |
Shareholder | Against | For | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US6937181088 | Agenda | 934748560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class I Director: Beth E. Ford | Management | For | For | ||||||||
| 1.2 | Election of Class I Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1.3 | Election of Class I Director: Roderick C. McGeary | Management | For | For | ||||||||
| 1.4 | Election of Class I Director: Mark A. Schulz | Management | For | For | ||||||||
| 1.5 | Election of Class II Director: Mark C. Pigott | Management | For | For | ||||||||
| 1.6 | Election of Class II Director: Charles R. Williamson | Management | For | For | ||||||||
| 1.7 | Election of Class II Director: Ronald E. Armstrong | Management | For | For | ||||||||
| 2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors |
Management | For | For | ||||||||
| 3. | Stockholder proposal to reduce threshold to call special stockholder meetings from 25% to 10% |
Shareholder | Against | For | ||||||||
| INCYTE CORPORATION | ||||||||||||
| Security | 45337C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INCY | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US45337C1027 | Agenda | 934750250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||
| 1.2 | Election of Director: Jean-Jacques Bienaime | Management | For | For | ||||||||
| 1.3 | Election of Director: Paul A. Brooke | Management | For | For | ||||||||
| 1.4 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||
| 1.5 | Election of Director: Wendy L. Dixon | Management | For | For | ||||||||
| 1.6 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||
| 1.7 | Election of Director: Paul A. Friedman | Management | For | For | ||||||||
| 1.8 | Election of Director: Herve Hoppenot | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To approve amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US1718714033 | Agenda | 934787207 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James Chadwick | For | For | |||||||||
| 2 | Matthew Goldfarb | For | For | |||||||||
| 3 | Justyn R. Putnam | For | For | |||||||||
| 4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
| 5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
| 6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
| 7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
| 8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
| 9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
| 2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. |
Management | For | |||||||||
| 3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. |
Management | For | |||||||||
| 4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| THE CHEMOURS COMPANY | ||||||||||||
| Security | 163851108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CC | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US1638511089 | Agenda | 934740665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Curtis V. Anastasio | Management | For | For | ||||||||
| 1b. | Election of Director: Bradley J. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Richard H. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||
| 1e. | Election of Director: Curtis J. Crawford | Management | For | For | ||||||||
| 1f. | Election of Director: Dawn L. Farrell | Management | For | For | ||||||||
| 1g. | Election of Director: Sean D. Keohane | Management | For | For | ||||||||
| 1h. | Election of Director: Mark P. Vergnano | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2018. |
Management | For | For | ||||||||
| 4. | Approval of amendments to the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. |
Management | For | For | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US8636671013 | Agenda | 934742001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||
| 1b. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Roch Doliveux, DVM | Management | For | For | ||||||||
| 1d. | Election of Director: Louise L. Francesconi | Management | For | For | ||||||||
| 1e. | Election of Director: Allan C. Golston (Lead Independent Director) |
Management | For | For | ||||||||
| 1f. | Election of Director: Kevin A. Lobo (Chairman of the Board) |
Management | For | For | ||||||||
| 1g. | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||
| 1i. | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||
| 1j. | Election of Director: Rajeev Suri | Management | For | For | ||||||||
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US7134481081 | Agenda | 934743041 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shona L. Brown | Management | For | For | ||||||||
| 1b. | Election of Director: George W. Buckley | Management | For | For | ||||||||
| 1c. | Election of Director: Cesar Conde | Management | For | For | ||||||||
| 1d. | Election of Director: Ian M. Cook | Management | For | For | ||||||||
| 1e. | Election of Director: Dina Dublon | Management | For | For | ||||||||
| 1f. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1g. | Election of Director: William R. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1i. | Election of Director: David C. Page | Management | For | For | ||||||||
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Darren Walker | 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 accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Special shareowner meeting improvement. | Shareholder | Against | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US30040W1080 | Agenda | 934746009 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
| 1B | Election of Trustee: Sanford Cloud, Jr. | Management | For | For | ||||||||
| 1C | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||
| 1D | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
| 1E | Election of Trustee: James J. Judge | Management | For | For | ||||||||
| 1F | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
| 1G | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
| 1H | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
| 1I | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
| 1J | Election of Trustee: Dennis R. Wraase | Management | For | For | ||||||||
| 2 | Consider an advisory proposal approving the compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| 3 | Approve the 2018 Eversource Energy Incentive Plan | Management | For | For | ||||||||
| 4 | Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AXALTA COATING SYSTEMS LTD. | ||||||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXTA | Meeting Date | 02-May-2018 | |||||||||
| ISIN | BMG0750C1082 | Agenda | 934746996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. McLaughlin | For | For | |||||||||
| 2 | Samuel L. Smolik | For | For | |||||||||
| 2. | To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. |
Management | For | For | ||||||||
| 3. | To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. |
Management | For | For | ||||||||
| 4. | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. |
Management | For | For | ||||||||
| 5. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| 6. | To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. |
Management | Against | Against | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | ||||||||
| 1b. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph H. Boccuzi | Management | For | For | ||||||||
| 1d. | Election of Director: Christopher W. Bodine | Management | For | For | ||||||||
| 1e. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Christopher J. Coughlin | Management | For | For | ||||||||
| 1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | ||||||||
| 1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
| 1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||
| 1l. | Election of Director: Fred G. Weiss | Management | For | For | ||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | ||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | ||||||||
| 5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | ||||||||
| 5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | ||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US38141G1040 | Agenda | 934750084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lloyd C. Blankfein | Management | For | For | ||||||||
| 1b. | Election of Director: M. Michele Burns | Management | For | For | ||||||||
| 1c. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||
| 1d. | Election of Director: William W. George | Management | For | For | ||||||||
| 1e. | Election of Director: James A. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||
| 1g. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||
| 1h. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||
| 1i. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||
| 1j. | Election of Director: David A. Viniar | Management | For | For | ||||||||
| 1k. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) |
Management | For | For | ||||||||
| 3. | Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2018) |
Management | For | For | ||||||||
| 4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 5. | Shareholder Proposal Requesting Report on Lobbying | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Amendments to Stockholder Proxy Access |
Shareholder | Abstain | Against | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||||
| 1b. | Election of Director: William A. Bible | Management | For | For | ||||||||
| 1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
| 1d. | Election of Director: William W. Grounds | Management | For | For | ||||||||
| 1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 1g. | Election of Director: John Kilroy | Management | For | For | ||||||||
| 1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1i | Election of Director: James J. Murren | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US9047677045 | Agenda | 934752482 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2017 |
Management | For | For | ||||||||
| 2. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||
| 3. | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||
| 4. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | For | For | ||||||||
| 5. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | For | For | ||||||||
| 6. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | ||||||||
| 7. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | For | For | ||||||||
| 8. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | For | For | ||||||||
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | ||||||||
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | ||||||||
| 11. | To re-elect Professor Y Moon as a Non-Executive Director |
Management | For | For | ||||||||
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | ||||||||
| 13. | To re-elect Mr P G J M Polman as an Executive Director | Management | For | For | ||||||||
| 14. | To re-elect Mr J Rishton as a Non-Executive Director | Management | For | For | ||||||||
| 15. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | For | For | ||||||||
| 16. | To elect Ms A Jung as a Non-Executive Director | Management | For | For | ||||||||
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | ||||||||
| 18. | To authorise the Directors to fix the remuneration of the Auditors |
Management | For | For | ||||||||
| 19. | To authorise Political Donations and Expenditure | Management | For | For | ||||||||
| 20. | To renew the authority to Directors to issue shares | Management | For | For | ||||||||
| 21. | To renew the authority to Directors to disapply pre- emption rights |
Management | For | For | ||||||||
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments |
Management | For | For | ||||||||
| 23. | To renew the authority to the Company to purchase its own shares |
Management | For | For | ||||||||
| 24. | To shorten the Notice period for General Meetings | Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | CA5649051078 | Agenda | 934770733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | William E. Aziz | For | For | |||||||||
| 2 | W. Geoffrey Beattie | For | For | |||||||||
| 3 | Ronald G. Close | For | For | |||||||||
| 4 | David L. Emerson | For | For | |||||||||
| 5 | Jean M. Fraser | For | For | |||||||||
| 6 | John A. Lederer | For | For | |||||||||
| 7 | Katherine N. Lemon | For | For | |||||||||
| 8 | Jonathan W.F. McCain | For | For | |||||||||
| 9 | Michael H. McCain | For | For | |||||||||
| 10 | James P. Olson | For | For | |||||||||
| 11 | Carol M. Stephenson | For | For | |||||||||
| 2 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To confirm amendments to Maple Leaf Foods Inc.'s general operating by-law. |
Management | Against | Against | ||||||||
| 4 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. |
Management | For | For | ||||||||
| TENARIS, S.A. | ||||||||||||
| Security | 88031M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TS | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US88031M1099 | Agenda | 934771230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Consideration of the consolidated management report and related ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| A2 | Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2017. |
Management | For | For | ||||||||
| A3 | Approval of the Company's annual accounts as at December 31, 2017. |
Management | For | For | ||||||||
| A4 | Allocation of results and approval of dividend payment for the year ended December 31, 2017. |
Management | For | For | ||||||||
| A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2017. |
Management | For | For | ||||||||
| A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||
| A7 | Authorization of the compensation of the members of the Board of Directors. |
Management | For | For | ||||||||
| A8 | Appointment of the independent auditors for the fiscal year ending December 31, 2018, and approval of their fees. |
Management | For | For | ||||||||
| A9 | 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 | ||||||||
| E1 | The amendment of the first sentence of the sixth paragraph of ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E2 | The amendment of first paragraph of article 15 "Date and Place" ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| TENARIS, S.A. | ||||||||||||
| Security | 88031M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TS | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US88031M1099 | Agenda | 934801362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Consideration of the consolidated management report and related ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| A2 | Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2017. |
Management | For | For | ||||||||
| A3 | Approval of the Company's annual accounts as at December 31, 2017. |
Management | For | For | ||||||||
| A4 | Allocation of results and approval of dividend payment for the year ended December 31, 2017. |
Management | For | For | ||||||||
| A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2017. |
Management | For | For | ||||||||
| A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||
| A7 | Authorization of the compensation of the members of the Board of Directors. |
Management | For | For | ||||||||
| A8 | Appointment of the independent auditors for the fiscal year ending December 31, 2018, and approval of their fees. |
Management | For | For | ||||||||
| A9 | 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 | ||||||||
| E1 | The amendment of the first sentence of the sixth paragraph of ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E2 | The amendment of first paragraph of article 15 "Date and Place" ...(Due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | TO CHANGE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8873991033 | Agenda | 934739181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph A. Carrabba | For | For | |||||||||
| 2 | Phillip R. Cox | For | For | |||||||||
| 3 | Terry L. Dunlap | For | For | |||||||||
| 4 | John P. Reilly | For | For | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US92939U1060 | Agenda | 934741895 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: John F. Bergstrom | Management | For | For | ||||||||
| 1B. | Election of Director: Barbara L. Bowles | Management | For | For | ||||||||
| 1C. | Election of Director: William J. Brodsky | Management | For | For | ||||||||
| 1D. | Election of Director: Albert J. Budney, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Patricia W. Chadwick | Management | For | For | ||||||||
| 1F. | Election of Director: Curt S. Culver | Management | For | For | ||||||||
| 1G. | Election of Director: Danny L. Cunningham | Management | For | For | ||||||||
| 1H. | Election of Director: William M. Farrow III | Management | For | For | ||||||||
| 1I. | Election of Director: Thomas J. Fischer | Management | For | For | ||||||||
| 1J. | Election of Director: Gale E. Klappa | Management | For | For | ||||||||
| 1K. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||
| 1L. | Election of Director: Allen L. Leverett | Management | For | For | ||||||||
| 1M. | Election of Director: Ulice Payne, Jr. | Management | For | For | ||||||||
| 1N. | Election of Director: Mary Ellen Stanek | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2018 |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Compensation of the Named Executive Officers |
Management | For | For | ||||||||
| GCP APPLIED TECHNOLOGIES INC | ||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GCP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US36164Y1010 | Agenda | 934742138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class II Director (Term expiring 2019): Marcia J. Avedon |
Management | For | For | ||||||||
| 1.2 | Election of Class II Director (Term expiring 2019): Phillip J. Mason |
Management | For | For | ||||||||
| 1.3 | Election of Class II Director (Term expiring 2019): Elizabeth Mora |
Management | For | For | ||||||||
| 2. | Ratification of appointment of independent registered public accounting firm |
Management | For | For | ||||||||
| 3a. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. |
Management | For | For | ||||||||
| 3b. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. |
Management | For | For | ||||||||
| 3c. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. |
Management | For | For | ||||||||
| 4. | Advisory, non-binding vote to approve the compensation of GCP's named executive officers |
Management | For | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6267551025 | Agenda | 934743281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fred L. Holliger | For | For | |||||||||
| 2 | James W. Keyes | For | For | |||||||||
| 3 | Diane N. Landen | For | For | |||||||||
| 4 | David B. Miller | For | For | |||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2018 |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US92343V1044 | Agenda | 934744031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Carrion | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: M. Frances Keeth | Management | For | For | ||||||||
| 1f. | Election of Director: Lowell C. McAdam | Management | For | For | ||||||||
| 1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | ||||||||
| 4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| 5. | Lobbying Activities Report | Shareholder | Against | For | ||||||||
| 6. | Independent Chair | Shareholder | Against | For | ||||||||
| 7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||||
| 8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||||
| 9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US1713401024 | Agenda | 934744257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Matthew T. Farrell | Management | For | For | ||||||||
| 1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||
| 1c. | Election of Director: Robert K. Shearer | Management | For | For | ||||||||
| 1d. | Election of Director: Laurie J. Yoler | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| COHEN & STEERS, INC. | ||||||||||||
| Security | 19247A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US19247A1007 | Agenda | 934746908 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Martin Cohen | Management | For | For | ||||||||
| 1B. | Election of Director: Robert H. Steers | Management | For | For | ||||||||
| 1C. | Election of Director: Peter L. Rhein | Management | For | For | ||||||||
| 1D. | Election of Director: Richard P. Simon | Management | For | For | ||||||||
| 1E. | Election of Director: Edmond D. Villani | Management | For | For | ||||||||
| 1F. | Election of Director: Frank T. Connor | Management | For | For | ||||||||
| 1G. | Election of Director: Reena Aggarwal | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval, by non-binding vote, of the compensation of the named executive officers. |
Management | For | For | ||||||||
| QTS REALTY TRUST, INC. | ||||||||||||
| Security | 74736A103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QTS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US74736A1034 | Agenda | 934750185 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Chad L. Williams | For | For | |||||||||
| 2 | John W. Barter | For | For | |||||||||
| 3 | William O. Grabe | For | For | |||||||||
| 4 | Catherine R. Kinney | For | For | |||||||||
| 5 | Peter A. Marino | For | For | |||||||||
| 6 | Scott D. Miller | For | For | |||||||||
| 7 | Philip P. Trahanas | For | For | |||||||||
| 8 | Stephen E. Westhead | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8448951025 | Agenda | 934751050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||
| 2 | Jose A. Cardenas | For | For | |||||||||
| 3 | Thomas E. Chestnut | For | For | |||||||||
| 4 | Stephen C. Comer | For | For | |||||||||
| 5 | LeRoy C. Hanneman, Jr. | For | For | |||||||||
| 6 | John P. Hester | For | For | |||||||||
| 7 | Anne L. Mariucci | For | For | |||||||||
| 8 | Michael J. Melarkey | For | For | |||||||||
| 9 | A. Randall Thoman | For | For | |||||||||
| 10 | Thomas A. Thomas | For | For | |||||||||
| 2. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US3846371041 | Agenda | 934756101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher C. Davis | For | For | |||||||||
| 2 | Anne M. Mulcahy | For | For | |||||||||
| 3 | Larry D. Thompson | For | For | |||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US3154051003 | Agenda | 934756327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory E. Hyland | For | For | |||||||||
| 2 | David A. Lorber | For | For | |||||||||
| 3 | Marran H. Ogilvie | For | For | |||||||||
| 4 | Andrew M. Ross | For | For | |||||||||
| 5 | Allen A. Spizzo | For | For | |||||||||
| 6 | Peter T. Thomas | For | For | |||||||||
| 7 | Ronald P. Vargo | For | For | |||||||||
| 2. | Approval of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
| 3. | Advisory vote on the compensation for named executive officers. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA05534B7604 | Agenda | 934756442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | BARRY K. ALLEN | For | For | |||||||||
| 2 | SOPHIE BROCHU | For | For | |||||||||
| 3 | ROBERT E. BROWN | For | For | |||||||||
| 4 | GEORGE A. COPE | For | For | |||||||||
| 5 | DAVID F. DENISON | For | For | |||||||||
| 6 | ROBERT P. DEXTER | For | For | |||||||||
| 7 | IAN GREENBERG | For | For | |||||||||
| 8 | KATHERINE LEE | For | For | |||||||||
| 9 | MONIQUE F. LEROUX | For | For | |||||||||
| 10 | GORDON M. NIXON | For | For | |||||||||
| 11 | CALIN ROVINESCU | For | For | |||||||||
| 12 | KAREN SHERIFF | For | For | |||||||||
| 13 | ROBERT C. SIMMONDS | For | For | |||||||||
| 14 | PAUL R. WEISS | For | For | |||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
| 3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. |
Shareholder | Against | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||||
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6247561029 | Agenda | 934774515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||
| 2 | Paul J. Flaherty | For | For | |||||||||
| 3 | Gennaro J. Fulvio | For | For | |||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||
| 5 | Scott J. Goldman | For | For | |||||||||
| 6 | John B. Hansen | For | For | |||||||||
| 7 | Terry Hermanson | For | For | |||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US09069N1081 | Agenda | 934780683 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel E. Greenleaf | For | For | |||||||||
| 2 | Michael G. Bronfein | For | For | |||||||||
| 3 | David W. Golding | For | For | |||||||||
| 4 | Michael Goldstein | For | For | |||||||||
| 5 | Steven Neumann | For | For | |||||||||
| 6 | R. Carter Pate | 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, 2018. |
Management | For | For | ||||||||
| 3. | Approval of the BioScrip, Inc. 2018 Equity Executive Plan. |
Management | Against | Against | ||||||||
| 4. | Approval of an Amendment to the BioScrip, Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY COMPANY LIMITED | ||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | KYG210961051 | Agenda | 709154063 - Management | |||||||||
| Item | Proposal | Proposed by |
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/LISTCONEW S/SEHK/2018/0402/LTN20180402377.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0402/LTN20180402387.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 REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 3.D | TO RE-ELECT MR. PASCAL DE PETRINI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 |
Management | For | For | ||||||||
| 5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | For | For | ||||||||
| 6 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | Against | Against | ||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXY | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US6745991058 | Agenda | 934747518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Spencer Abraham | Management | For | For | ||||||||
| 1b. | Election of Director: Howard I. Atkins | Management | For | For | ||||||||
| 1c. | Election of Director: Eugene L. Batchelder | Management | For | For | ||||||||
| 1d. | Election of Director: John E. Feick | Management | For | For | ||||||||
| 1e. | Election of Director: Margaret M. Foran | Management | For | For | ||||||||
| 1f. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||
| 1g. | Election of Director: Vicki Hollub | Management | For | For | ||||||||
| 1h. | Election of Director: William R. Klesse | Management | For | For | ||||||||
| 1i. | Election of Director: Jack B. Moore | Management | For | For | ||||||||
| 1j. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||
| 1k. | Election of Director: Elisse B. Walter | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant |
Management | For | For | ||||||||
| 4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 |
Management | For | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US1096961040 | Agenda | 934750008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Paul G. Boynton | Management | For | For | ||||||||
| 1b. | Election of Director: Ian D. Clough | Management | For | For | ||||||||
| 1c. | Election of Director: Susan E. Docherty | Management | For | For | ||||||||
| 1d. | Election of Director: Reginald D. Hedgebeth | Management | For | For | ||||||||
| 1e. | Election of Director: Dan R. Henry | Management | For | For | ||||||||
| 1f. | Election of Director: Michael J. Herling | Management | For | For | ||||||||
| 1g. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||
| 1h. | Election of Director: George I. Stoeckert | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US6752321025 | Agenda | 934765023 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Deanna L. Goodwin | For | For | |||||||||
| 2 | John R. Huff | For | For | |||||||||
| 3 | Steven A. Webster | For | For | |||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. |
Management | For | For | ||||||||
| GIBRALTAR INDUSTRIES, INC. | ||||||||||||
| Security | 374689107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROCK | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US3746891072 | Agenda | 934768904 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Sharon M. Brady | Management | For | For | ||||||||
| 1b. | Election of Director: Frank G. Heard | Management | For | For | ||||||||
| 1c. | Election of Director: Craig A. Hindman | Management | For | For | ||||||||
| 1d. | Election of Director: Vinod M. Khilnani | Management | For | For | ||||||||
| 1e. | Election of Director: William P. Montague | Management | For | For | ||||||||
| 1f. | Election of Director: James B. Nish | Management | For | For | ||||||||
| 2. | Advisory approval of the company's executive compensation (Say- On-Pay). |
Management | For | For | ||||||||
| 3. | Approval of the Adoption of the Gibraltar Industries Inc. 2018 Equity Incentive Plan. |
Management | For | For | ||||||||
| 4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US6840601065 | Agenda | 934786471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 3. | Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements |
Management | For | For | ||||||||
| 4. | Agreements provided for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||||
| 5. | Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| 6. | Ratification of a director's appointment - Mrs. Christel Heydemann |
Management | For | For | ||||||||
| 7. | Election of Mr. Luc Marino as director representing the employee shareholders |
Management | For | For | ||||||||
| 8. | Election of Mr. Babacar Sarr as director representing the employee shareholders |
Management | Against | Against | ||||||||
| 9. | Election of Mrs. Marie Russo as director representing the employee shareholders |
Management | Against | Against | ||||||||
| 10. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| 11. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 12. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 13. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate |
Management | For | For | ||||||||
| 14. | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO |
Management | For | For | ||||||||
| 15. | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates |
Management | For | For | ||||||||
| 16. | Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company |
Management | For | For | ||||||||
| 17. | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees |
Management | For | For | ||||||||
| 18. | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights |
Management | For | For | ||||||||
| 19. | Authorization to the Board of Directors to reduce the capital through the cancellation of shares |
Management | For | For | ||||||||
| 20 | Amendment to Article 13 of the Bylaws - Director representing the employee shareholders |
Management | For | For | ||||||||
| 21. | Power for formalities | Management | For | For | ||||||||
| A. | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) |
Shareholder | Against | For | ||||||||
| B. | Option for the payment in shares of the balance of the dividend to be paid (ordinary) |
Shareholder | Against | For | ||||||||
| C. | Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) |
Shareholder | Against | For | ||||||||
| D. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) |
Shareholder | Against | For | ||||||||
| E. | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed |
Shareholder | Against | |||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||
| Security | 084670702 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKB | Meeting Date | 05-May-2018 | |||||||||
| ISIN | US0846707026 | Agenda | 934745641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Warren E. Buffett | For | For | |||||||||
| 2 | Charles T. Munger | For | For | |||||||||
| 3 | Gregory E. Abel | For | For | |||||||||
| 4 | Howard G. Buffett | For | For | |||||||||
| 5 | Stephen B. Burke | For | For | |||||||||
| 6 | Susan L. Decker | For | For | |||||||||
| 7 | William H. Gates III | For | For | |||||||||
| 8 | David S. Gottesman | For | For | |||||||||
| 9 | Charlotte Guyman | For | For | |||||||||
| 10 | Ajit Jain | For | For | |||||||||
| 11 | Thomas S. Murphy | For | For | |||||||||
| 12 | Ronald L. Olson | For | For | |||||||||
| 13 | Walter Scott, Jr. | For | For | |||||||||
| 14 | Meryl B. Witmer | For | For | |||||||||
| 2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Abstain | Against | ||||||||
| 3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. |
Shareholder | Abstain | Against | ||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US9871841089 | Agenda | 934740552 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael W. Gang, Esq. | For | For | |||||||||
| 2 | Jeffrey R. Hines, P.E. | For | For | |||||||||
| 3 | George W. Hodges | For | For | |||||||||
| 4 | George Hay Kain III | For | For | |||||||||
| 2. | APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors. |
Management | For | For | ||||||||
| ELI LILLY AND COMPANY | ||||||||||||
| Security | 532457108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LLY | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US5324571083 | Agenda | 934749853 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Baicker | Management | For | For | ||||||||
| 1b. | Election of Director: J. E. Fyrwald | Management | For | For | ||||||||
| 1c. | Election of Director: J. Jackson | Management | For | For | ||||||||
| 1d. | Election of Director: E. R. Marram | Management | For | For | ||||||||
| 1e. | Election of Director: J. P. Tai | Management | For | For | ||||||||
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. |
Management | For | For | ||||||||
| 5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. |
Management | For | For | ||||||||
| 6. | Approve the Amended and Restated 2002 Lilly Stock Plan. |
Management | For | For | ||||||||
| 7. | Shareholder proposal seeking support for the descheduling of cannabis. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting report regarding direct and indirect political contributions. |
Shareholder | Against | For | ||||||||
| 9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. |
Shareholder | Abstain | Against | ||||||||
| 10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. |
Shareholder | Against | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US25470M1099 | Agenda | 934751264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | George R. Brokaw | For | For | |||||||||
| 2 | James DeFranco | For | For | |||||||||
| 3 | Cantey M. Ergen | For | For | |||||||||
| 4 | Charles W. Ergen | For | For | |||||||||
| 5 | Charles M. Lillis | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | David K. Moskowitz | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Richard C. Levin | Management | For | For | ||||||||
| 1i. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1m. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to independent board chairman. |
Shareholder | Against | For | ||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US6866881021 | Agenda | 934759157 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ravit Barniv | Management | For | For | ||||||||
| 1B. | Election of Director: Stan H. Koyanagi | Management | For | For | ||||||||
| 1C. | Election of Director: Dafna Sharir | Management | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | To approve the compensation of our named executive officers on an advisory basis. |
Management | For | For | ||||||||
| INTERNATIONAL PAPER COMPANY | ||||||||||||
| Security | 460146103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US4601461035 | Agenda | 934769196 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David J. Bronczek | Management | For | For | ||||||||
| 1b. | Election of Director: William J. Burns | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||
| 1d. | Election of Director: Ahmet C. Dorduncu | Management | For | For | ||||||||
| 1e. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||
| 1f. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||
| 1g. | Election of Director: Jay L. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Kathryn D. Sullivan | Management | For | For | ||||||||
| 1j. | Election of Director: Mark S. Sutton | Management | For | For | ||||||||
| 1k. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||
| 1l. | Election of Director: Ray G. Young | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" |
Management | For | For | ||||||||
| 4. | Shareowner Proposal Concerning Special Shareowner Meetings |
Shareholder | Against | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US36164V3050 | Agenda | 934771278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
Management | For | For | ||||||||
| 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V503 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLIBP | Meeting Date | 07-May-2018 | |||||||||
| ISIN | US36164V5030 | Agenda | 934771278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. |
Management | For | For | ||||||||
| 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. |
Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US8873891043 | Agenda | 934742695 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||
| 3 | Richard G. Kyle | For | For | |||||||||
| 4 | John A. Luke, Jr. | For | For | |||||||||
| 5 | Christopher L. Mapes | For | For | |||||||||
| 6 | James F. Palmer | For | For | |||||||||
| 7 | Ajita G. Rajendra | For | For | |||||||||
| 8 | Joseph W. Ralston | For | For | |||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934748192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1b. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1c. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1d. | Election of Director: Theodore L. Harris (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1e. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1f. | Election of Director: Matthew H. Peltz (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1g. | Election of Director: Michael T. Speetzen (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1h. | Election of Director: John L. Stauch (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 1i. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has occurred) |
Management | For | For | ||||||||
| 2a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2b. | Election of Director: Jerry W. Burris (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2c. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2d. | Election of Director: Edward P. Garden (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2e. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2f. | Election of Director: David H. Y. Ho (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2g. | Election of Director: Randall J. Hogan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2h. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2i. | Election of Director: Ronald L Merriman (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2j. | Election of Director: William T. Monahan (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 2k. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has not occurred) |
Management | For | For | ||||||||
| 3. | To approve, by non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 4. | To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | ||||||||
| 5. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law. (Special Resolution) |
Management | For | For | ||||||||
| 6. | To approve the reduction of the minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. |
Management | For | For | ||||||||
| OWENS & MINOR, INC. | ||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMI | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US6907321029 | Agenda | 934748306 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stuart M. Essig | Management | For | For | ||||||||
| 1b. | Election of Director: John W. Gerdelman | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara B. Hill | Management | For | For | ||||||||
| 1d. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||||||
| 1e. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||
| 1f. | Election of Director: Mark F. McGettrick | Management | For | For | ||||||||
| 1g. | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: P. Cody Phipps | Management | For | For | ||||||||
| 1i. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||
| 1j. | Election of Director: Anne Marie Whittemore | Management | For | For | ||||||||
| 2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. |
Management | For | For | ||||||||
| 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| ALLETE, INC. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0185223007 | Agenda | 934748611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Kathryn W. Dindo | Management | For | For | ||||||||
| 1B. | Election of Director: Sidney W. Emery, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||
| 1D. | Election of Director: James S. Haines, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Alan R. Hodnik | Management | For | For | ||||||||
| 1F. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||
| 1G. | Election of Director: Heidi E. Jimmerson | Management | For | For | ||||||||
| 1H. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||
| 1I. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||
| 1J. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||
| 1K. | Election of Director: Robert P. Powers | Management | For | For | ||||||||
| 1L. | Election of Director: Leonard C. Rodman | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0078001056 | Agenda | 934753042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas A. Corcoran | For | For | |||||||||
| 2 | Eileen P. Drake | For | For | |||||||||
| 3 | James R. Henderson | For | For | |||||||||
| 4 | Warren G. Lichtenstein | For | For | |||||||||
| 5 | General Lance W. Lord | For | For | |||||||||
| 6 | Gen Merrill A. McPeak | For | For | |||||||||
| 7 | James H. Perry | For | For | |||||||||
| 8 | Martin Turchin | For | For | |||||||||
| 2. | To consider and approve an advisory resolution approving executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAX | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0718131099 | Agenda | 934754474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jose (Joe) E. Almeida | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Forsyth | Management | For | For | ||||||||
| 1d. | Election of Director: James R. Gavin III | Management | For | For | ||||||||
| 1e. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||
| 1f. | Election of Director: Munib Islam | Management | For | For | ||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||
| 1i. | Election of Director: Carole J. Shapazian | Management | For | For | ||||||||
| 1j. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||
| 1k. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||
| 1l. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
| 5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | ||||||||
| AQUA AMERICA, INC. | ||||||||||||
| Security | 03836W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US03836W1036 | Agenda | 934755604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carolyn J. Burke | For | For | |||||||||
| 2 | Nicholas DeBenedictis | For | For | |||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||
| 4 | William P. Hankowsky | For | For | |||||||||
| 5 | Daniel J. Hilferty | For | For | |||||||||
| 6 | Wendell F. Holland | For | For | |||||||||
| 7 | Ellen T. Ruff | For | For | |||||||||
| 2. | To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
| Item | Proposal | Proposed by |
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: Greg Henslee | Management | For | For | ||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
| 1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." |
Shareholder | Against | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US65473P1057 | Agenda | 934771836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Peter A. Altabef | Management | For | For | ||||||||
| 1b. | Election of Director: Eric L. Butler | Management | For | For | ||||||||
| 1c. | Election of Director: Aristides S. Candris | Management | For | For | ||||||||
| 1d. | Election of Director: Wayne S. DeVeydt | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph Hamrock | Management | For | For | ||||||||
| 1f. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1g. | Election of Director: Michael E. Jesanis | Management | For | For | ||||||||
| 1h. | Election of Director: Kevin T. Kabat | Management | For | For | ||||||||
| 1i. | Election of Director: Richard L. Thompson | Management | For | For | ||||||||
| 1j. | Election of Director: Carolyn Y. Woo | Management | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2018. |
Management | For | For | ||||||||
| 4. | To consider a stockholder proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LIMITED | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | BMG578481068 | Agenda | 709253114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| PHILLIPS 66 | ||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PSX | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US7185461040 | Agenda | 934744067 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: J. Brian Ferguson | Management | For | For | ||||||||
| 1b. | Election of director: Harold W. McGraw III | Management | For | For | ||||||||
| 1c. | Election of director: Victoria J. Tschinkel | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||
| 4. | To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. |
Management | For | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US49456B1017 | Agenda | 934748990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard D. Kinder | Management | For | For | ||||||||
| 1b. | Election of Director: Steven J. Kean | Management | For | For | ||||||||
| 1c. | Election of Director: Kimberly A. Dang | Management | For | For | ||||||||
| 1d. | Election of Director: Ted A. Gardner | Management | For | For | ||||||||
| 1e. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Gary L. Hultquist | Management | For | For | ||||||||
| 1g. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah A. Macdonald | Management | For | For | ||||||||
| 1i. | Election of Director: Michael C. Morgan | Management | For | For | ||||||||
| 1j. | Election of Director: Arthur C. Reichstetter | Management | For | For | ||||||||
| 1k. | Election of Director: Fayez Sarofim | Management | For | For | ||||||||
| 1l. | Election of Director: C. Park Shaper | Management | For | For | ||||||||
| 1m. | Election of Director: William A. Smith | Management | For | For | ||||||||
| 1n. | Election of Director: Joel V. Staff | Management | For | For | ||||||||
| 1o. | Election of Director: Robert F. Vagt | Management | For | For | ||||||||
| 1p. | Election of Director: Perry M. Waughtal | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement |
Management | For | For | ||||||||
| 4. | Frequency with which we will hold an advisory vote on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| 5. | Stockholder proposal relating to a report on methane emissions |
Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal relating to an annual sustainability report |
Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies |
Shareholder | Abstain | Against | ||||||||
| PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
| Security | 718172109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PM | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US7181721090 | Agenda | 934750919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Harold Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Andre Calantzopoulos | Management | For | For | ||||||||
| 1C. | Election of Director: Louis C. Camilleri | Management | For | For | ||||||||
| 1D. | Election of Director: Massimo Ferragamo | Management | For | For | ||||||||
| 1E. | Election of Director: Werner Geissler | Management | For | For | ||||||||
| 1F. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||
| 1G. | Election of Director: Jennifer Li | Management | For | For | ||||||||
| 1H. | Election of Director: Jun Makihara | Management | For | For | ||||||||
| 1I. | Election of Director: Sergio Marchionne | Management | For | For | ||||||||
| 1J. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||
| 1K. | Election of Director: Lucio A. Noto | Management | For | For | ||||||||
| 1L. | Election of Director: Frederik Paulsen | Management | For | For | ||||||||
| 1M. | Election of Director: Robert B. Polet | Management | For | For | ||||||||
| 1N. | Election of Director: Stephen M. Wolf | Management | For | For | ||||||||
| 2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| CALIFORNIA RESOURCES CORPORATION | ||||||||||||
| Security | 13057Q206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRC | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US13057Q2066 | Agenda | 934752026 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1.2 | Election of Director: Justin A. Gannon | Management | For | For | ||||||||
| 1.3 | Election of Director: Harold M. Korell | Management | For | For | ||||||||
| 1.4 | Election of Director: Harry T. McMahon | Management | For | For | ||||||||
| 1.5 | Election of Director: Richard W. Moncrief | Management | For | For | ||||||||
| 1.6 | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||
| 1.7 | Election of Director: Anita M. Powers | Management | For | For | ||||||||
| 1.8 | Election of Director: Robert V. Sinnott | Management | For | For | ||||||||
| 1.9 | Election of Director: Todd A. Stevens | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the Second Amendment to the California Resources Corporation 2014 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5a. | Change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. |
Management | For | For | ||||||||
| 5b. | Change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. |
Management | For | For | ||||||||
| 5c. | Change the supermajority vote requirement for stockholders to amend Certificate of Incorporation to majority vote requirement. |
Management | For | For | ||||||||
| MURPHY OIL CORPORATION | ||||||||||||
| Security | 626717102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUR | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US6267171022 | Agenda | 934752038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: T.J. Collins | Management | For | For | ||||||||
| 1b. | Election of Director: S.A. Cosse | Management | For | For | ||||||||
| 1c. | Election of Director: C.P. Deming | Management | For | For | ||||||||
| 1d. | Election of Director: L.R. Dickerson | Management | For | For | ||||||||
| 1e. | Election of Director: R.W. Jenkins | Management | For | For | ||||||||
| 1f. | Election of Director: E.W. Keller | Management | For | For | ||||||||
| 1g. | Election of Director: J.V. Kelley | Management | For | For | ||||||||
| 1h. | Election of Director: W. Mirosh | Management | For | For | ||||||||
| 1i. | Election of Director: R.M. Murphy | Management | For | For | ||||||||
| 1j. | Election of Director: J.W. Nolan | Management | For | For | ||||||||
| 1k. | Election of Director: N.E. Schmale | Management | For | For | ||||||||
| 1l. | Election of Director: L.A. Sugg | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approval of the proposed 2018 Stock Plan for Non- Employee Directors. |
Management | For | For | ||||||||
| 4. | Approval of the proposed 2018 Long-Term Incentive Plan. |
Management | For | For | ||||||||
| 5. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| GILEAD SCIENCES, INC. | ||||||||||||
| Security | 375558103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GILD | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US3755581036 | Agenda | 934752925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John F. Cogan, Ph.D. | Management | For | For | ||||||||
| 1b. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Kelly A. Kramer | Management | For | For | ||||||||
| 1d. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||
| 1e. | Election of Director: John C. Martin, Ph.D. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Milligan, Ph.D. | Management | For | For | ||||||||
| 1g. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | ||||||||
| 1h. | Election of Director: Gayle E. Wilson | Management | For | For | ||||||||
| 1i. | Election of Director: Per Wold-Olsen | Management | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. |
Shareholder | Against | For | ||||||||
| 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. |
Shareholder | Against | For | ||||||||
| CYRUSONE INC. | ||||||||||||
| Security | 23283R100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CONE | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US23283R1005 | Agenda | 934753686 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David H. Ferdman | For | For | |||||||||
| 2 | John W. Gamble, Jr. | For | For | |||||||||
| 3 | Michael A. Klayko | For | For | |||||||||
| 4 | T. Tod Nielsen | For | For | |||||||||
| 5 | Alex Shumate | For | For | |||||||||
| 6 | William E. Sullivan | For | For | |||||||||
| 7 | Lynn A. Wentworth | For | For | |||||||||
| 8 | Gary J. Wojtaszek | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| CONSOL ENERGY INC. | ||||||||||||
| Security | 20854L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEIX | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US20854L1089 | Agenda | 934755832 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James A. Brock | For | For | |||||||||
| 2 | Alvin R. Carpenter | For | For | |||||||||
| 2. | Ratification of Appointment of Independent Auditor: Ernst & Young LLP. |
Management | For | For | ||||||||
| 3. | Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. |
Management | For | For | ||||||||
| 4. | Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. |
Management | 1 Year | For | ||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||
| Security | 026874784 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIG | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0268747849 | Agenda | 934756214 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. DON CORNWELL | Management | For | For | ||||||||
| 1b. | Election of Director: BRIAN DUPERREAULT | Management | For | For | ||||||||
| 1c. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | ||||||||
| 1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | ||||||||
| 1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||
| 1f. | Election of Director: HENRY S. MILLER | Management | For | For | ||||||||
| 1g. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||
| 1h. | Election of Director: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
| 1i. | Election of Director: RONALD A. RITTENMEYER | Management | For | For | ||||||||
| 1j. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||
| 1k. | Election of Director: THERESA M. STONE | Management | For | For | ||||||||
| 2. | To vote, on a non-binding advisory basis, to approve executive compensation. |
Management | For | For | ||||||||
| 3. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CNX RESOURCES CORPORATION | ||||||||||||
| Security | 12653C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US12653C1080 | Agenda | 934762508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. Palmer Clarkson | For | For | |||||||||
| 2 | William E. Davis | For | For | |||||||||
| 3 | Nicholas J. Deluliis | For | For | |||||||||
| 4 | Maureen E Lally-Green | For | For | |||||||||
| 5 | Bernard Lanigan, Jr. | For | For | |||||||||
| 6 | William N Thorndike, Jr | For | For | |||||||||
| 2. | Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. |
Management | For | For | ||||||||
| 3. | Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2017. |
Management | For | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA3518581051 | Agenda | 934769677 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | CATHARINE FARROW | For | For | |||||||||
| 6 | LOUIS GIGNAC | For | For | |||||||||
| 7 | RANDALL OLIPHANT | For | For | |||||||||
| 8 | DAVID R. PETERSON | For | For | |||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 3 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA3518581051 | Agenda | 934769689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | CATHARINE FARROW | For | For | |||||||||
| 6 | LOUIS GIGNAC | For | For | |||||||||
| 7 | RANDALL OLIPHANT | For | For | |||||||||
| 8 | DAVID R. PETERSON | For | For | |||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 3 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LIMITED | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507361001 | Agenda | 709245131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LIMITED | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| KIMBERLY-CLARK CORPORATION | ||||||||||||
| Security | 494368103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMB | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US4943681035 | Agenda | 934744625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: John F. Bergstrom | Management | For | For | ||||||||
| 1B. | Election of Director: Abelardo E. Bru | Management | For | For | ||||||||
| 1C. | Election of Director: Robert W. Decherd | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||
| 1E. | Election of Director: Fabian T. Garcia | Management | For | For | ||||||||
| 1F. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||
| 1G. | Election of Director: Mae C. Jemison, M.D. | Management | For | For | ||||||||
| 1H. | Election of Director: James M. Jenness | Management | For | For | ||||||||
| 1I. | Election of Director: Nancy J. Karch | Management | For | For | ||||||||
| 1J. | Election of Director: Christa S. Quarles | Management | For | For | ||||||||
| 1K. | Election of Director: Ian C. Read | Management | For | For | ||||||||
| 1L. | Election of Director: Marc J. Shapiro | Management | For | For | ||||||||
| 1M. | Election of Director: Michael D. White | Management | For | For | ||||||||
| 2. | Ratification of Auditor | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
| Security | 30219G108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US30219G1085 | Agenda | 934745716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Maura C. Breen | Management | For | For | ||||||||
| 1b. | Election of Director: William J. DeLaney | Management | For | For | ||||||||
| 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) |
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: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1g. | Election of Director: Frank Mergenthaler | Management | For | For | ||||||||
| 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | For | ||||||||
| 1i. | Election of Director: Roderick A. Palmore | Management | For | For | ||||||||
| 1j. | Election of Director: George Paz | Management | For | For | ||||||||
| 1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||
| 1l. | Election of Director: Seymour Sternberg | Management | For | For | ||||||||
| 1m. | Election of Director: Timothy Wentworth | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. |
Management | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. |
Shareholder | Against | For | ||||||||
| KEYCORP | ||||||||||||
| Security | 493267108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEY | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US4932671088 | Agenda | 934749980 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Bruce D. Broussard | Management | For | For | ||||||||
| 1b. | Election of Director: Charles P. Cooley | Management | For | For | ||||||||
| 1c. | Election of Director: Gary M. Crosby | Management | For | For | ||||||||
| 1d. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
| 1e. | Election of Director: H. James Dallas | Management | For | For | ||||||||
| 1f. | Election of Director: Elizabeth R. Gile | Management | For | For | ||||||||
| 1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||
| 1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Carlton L. Highsmith | Management | For | For | ||||||||
| 1j. | Election of Director: Richard J. Hipple | Management | For | For | ||||||||
| 1k. | Election of Director: Kristen L. Manos | Management | For | For | ||||||||
| 1l. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1m. | Election of Director: Demos Parneros | Management | For | For | ||||||||
| 1n. | Election of Director: Barbara R. Snyder | Management | For | For | ||||||||
| 1o. | Election of Director: David K. Wilson | Management | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditor. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. |
Shareholder | Against | For | ||||||||
| FORD MOTOR COMPANY | ||||||||||||
| Security | 345370860 | Meeting Type | Annual | |||||||||
| Ticker Symbol | F | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US3453708600 | Agenda | 934753028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stephen G. Butler | Management | For | For | ||||||||
| 1b. | Election of Director: Kimberly A. Casiano | Management | For | For | ||||||||
| 1c. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Edsel B. Ford II | Management | For | For | ||||||||
| 1e. | Election of Director: William Clay Ford, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: James P. Hackett | Management | For | For | ||||||||
| 1g. | Election of Director: William W. Helman IV | Management | For | For | ||||||||
| 1h. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1i. | Election of Director: John C. Lechleiter | Management | For | For | ||||||||
| 1j. | Election of Director: Ellen R. Marram | Management | For | For | ||||||||
| 1k. | Election of Director: John L. Thornton | Management | For | For | ||||||||
| 1l. | Election of Director: John B. Veihmeyer | Management | For | For | ||||||||
| 1m. | Election of Director: Lynn M. Vojvodich | Management | For | For | ||||||||
| 1n. | Election of Director: John S. Weinberg | Management | For | For | ||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| 3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Long-Term Incentive Plan. | 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. |
Management | Against | For | ||||||||
| 6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. |
Shareholder | Against | For | ||||||||
| 7. | Relating to Report on CAFE Standards. | Shareholder | Abstain | Against | ||||||||
| 8. | Relating to Disclosure of the Company's Political Activities and Expenditures. |
Shareholder | Against | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US4198701009 | Agenda | 934753472 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard J. Dahl | For | For | |||||||||
| 2 | Constance H. Lau | For | For | |||||||||
| 3 | James K. Scott, Ed.D. | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| INVESCO LTD. | ||||||||||||
| Security | G491BT108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IVZ | Meeting Date | 10-May-2018 | |||||||||
| ISIN | BMG491BT1088 | Agenda | 934756125 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Sarah E. Beshar | Management | For | For | ||||||||
| 1.2 | Election of Director: Joseph R. Canion | Management | For | For | ||||||||
| 1.3 | Election of Director: Martin L. Flanagan | Management | For | For | ||||||||
| 1.4 | Election of Director: C. Robert Henrikson | Management | For | For | ||||||||
| 1.5 | Election of Director: Ben F. Johnson III | Management | For | For | ||||||||
| 1.6 | Election of Director: Denis Kessler | Management | For | For | ||||||||
| 1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||
| 1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | ||||||||
| 1.9 | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST |
Shareholder | For | |||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US05379B1070 | Agenda | 934757571 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Erik J. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1c. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1d. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1e. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1f. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||
| 1h. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1i. | Election of Director: R. John Taylor | Management | For | For | ||||||||
| 1j. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1k. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| SEMPRA ENERGY | ||||||||||||
| Security | 816851109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRE | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US8168511090 | Agenda | 934757608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Alan L. Boeckmann | Management | For | For | ||||||||
| 1b. | Election of Director: Kathleen L. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Andres Conesa | Management | For | For | ||||||||
| 1d. | Election of Director: Maria Contreras-Sweet | Management | For | For | ||||||||
| 1e. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||
| 1f. | Election of Director: William D. Jones | Management | For | For | ||||||||
| 1g. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||
| 1h. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||
| 1i. | Election of Director: William G. Ouchi | Management | For | For | ||||||||
| 1j. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
| 1k. | Election of Director: William C. Rusnack | Management | For | For | ||||||||
| 1l. | Election of Director: Lynn Schenk | Management | For | For | ||||||||
| 1m. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||
| 1n. | Election of Director: James C. Yardley | Management | For | For | ||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal on Enhanced Shareholder Proxy Access. |
Shareholder | Abstain | Against | ||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US96758W1018 | Agenda | 934757735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Teresa Elder | Management | For | For | ||||||||
| 1b. | Election of Director: Jeffrey Marcus | Management | For | For | ||||||||
| 1c. | Election of Director: Phil Seskin | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | To recommend, by non-binding advisory vote, the frequency of executive compensation votes. |
Management | 1 Year | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US17273K1097 | Agenda | 934758648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David F. Dietz | For | For | |||||||||
| 2 | Tina M. Donikowski | For | For | |||||||||
| 3 | Douglas M. Hayes | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LH | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US50540R4092 | Agenda | 934761621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Jean-Luc Belingard | Management | For | For | ||||||||
| 1c. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||
| 1d. | Election of Director: David P. King | Management | For | For | ||||||||
| 1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||
| 1f. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||
| 1h. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
| 1i. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||
| 1j. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||
| 2. | To approve, by non-binding vote, executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 10-May-2018 | |||||||||
| ISIN | CA87971M1032 | Agenda | 934766811 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | R. H. (Dick) Auchinleck | For | For | |||||||||
| 2 | Raymond T. Chan | For | For | |||||||||
| 3 | Stockwell Day | For | For | |||||||||
| 4 | Lisa de Wilde | For | For | |||||||||
| 5 | Darren Entwistle | For | For | |||||||||
| 6 | Mary Jo Haddad | For | For | |||||||||
| 7 | Kathy Kinloch | For | For | |||||||||
| 8 | W.(Bill) A. MacKinnon | For | For | |||||||||
| 9 | John Manley | For | For | |||||||||
| 10 | Sarabjit (Sabi) Marwah | For | For | |||||||||
| 11 | Claude Mongeau | For | For | |||||||||
| 12 | David L. Mowat | For | For | |||||||||
| 13 | Marc Parent | For | For | |||||||||
| 2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Accept the Company's approach to executive compensation. |
Management | For | For | ||||||||
| TRISURA GROUP LTD. | ||||||||||||
| Security | 89679A209 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | TRRSF | Meeting Date | 10-May-2018 | |||||||||
| ISIN | CA89679A2092 | Agenda | 934778070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Paul Gallagher | For | For | |||||||||
| 2 | Barton Hedges | For | For | |||||||||
| 3 | Greg Morrison | For | For | |||||||||
| 4 | George E. Myhal | For | For | |||||||||
| 5 | Robert Taylor | For | For | |||||||||
| 2 | To appoint Deloitte LLP as the external auditor and authorize the directors to set its remuneration. |
Management | For | For | ||||||||
| 3 | To approve the Board Election Resolution, the full text of which is set out in Appendix A to the Company's Management information Circular dated March 29, 2018, to (i) amend the articles of the Company (the "Articles") to remove cumulative voting, (ii) amend the Articles to change the size of the board directors of the Company (the "Board") from a minimum of three directors and a maximum of 15 directors to a minimum of five directors and a maximum of 10 directors, and (iii) authorize the Board to determine the number of directors of the Company within the minimum and maximum numbers set forth in the Articles and the number of directors to be elected at the Company's annual meeting of shareholders. |
Management | Against | Against | ||||||||
| ENI S.P.A | ||||||||||||
| Security | 26874R108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | E | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US26874R1086 | Agenda | 934797880 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Eni S.p.A. financial statements at December 31, 2017. Related resolutions. Eni consolidated financial statements at December 31, 2017. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm. |
Management | For | For | ||||||||
| 2. | Allocation of net profit. | Management | For | For | ||||||||
| 3. | Remuneration report (Section I): policy on remuneration. | Management | For | For | ||||||||
| 4a. | Appointment of the Independent Auditors for the period 2019-2027: Primary Proposal presented by the Board of Statutory Auditors You may only vote in one of the items, either Item 4a OR Item 4b. You may NOT vote in both items. |
Management | For | |||||||||
| 4b. | Appointment of the Independent Auditors for the period 2019-2027: Secondary Proposal presented by the Board of Statutory Auditors. You may only vote in one of the items, either Item 4a OR Item 4b. You may NOT vote in both items. |
Management | Abstain | |||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US7607591002 | Agenda | 934752127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | ||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1f. | Election of Director: Kim S. Pegula | 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: John M. Trani | Management | For | For | ||||||||
| 1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding political contributions and expenditures. |
Shareholder | Against | For | ||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJI | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US8385181081 | Agenda | 934753016 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Sarah M. Barpoulis | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas A. Bracken | Management | For | For | ||||||||
| 1c. | Election of Director: Keith S. Campbell | Management | For | For | ||||||||
| 1d. | Election of Director: Victor A. Fortkiewicz | Management | For | For | ||||||||
| 1e. | Election of Director: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||
| 1f. | Election of Director: Walter M. Higgins III | Management | For | For | ||||||||
| 1g. | Election of Director: Sunita Holzer | Management | For | For | ||||||||
| 1h. | Election of Director: Michael J. Renna | Management | For | For | ||||||||
| 1i. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||
| 1j. | Election of Director: Frank L. Sims | Management | For | For | ||||||||
| 2. | To hold an advisory vote to approve executive compensation. |
Management | For | For | ||||||||
| 3. | To approve an amendment to the Certificate of Incorporation to change the name of the Company to SJI, Inc. |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWK | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US0304201033 | Agenda | 934755248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||
| 1b. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||
| 1c. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||
| 1d. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||
| 1e. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||
| 1f. | Election of Director: George MacKenzie | Management | For | For | ||||||||
| 1g. | Election of Director: James G. Stavridis | Management | For | For | ||||||||
| 1h. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment, by the Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal on human right to water and sanitation as described in the proxy statement. |
Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal on lobbying expenditures as described in the proxy statement. |
Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal on political contributions as described in the proxy statement. |
Shareholder | Against | For | ||||||||
| BAKER HUGHES, A GE COMPANY | ||||||||||||
| Security | 05722G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHGE | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US05722G1004 | Agenda | 934755387 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. Geoffrey Beattie | Management | For | For | ||||||||
| 1b. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||
| 1c. | Election of Director: Clarence P. Cazalot, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||
| 1e. | Election of Director: Lynn L. Elsenhans | Management | For | For | ||||||||
| 1f. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||
| 1g. | Election of Director: James J. Mulva | Management | For | For | ||||||||
| 1h. | Election of Director: John G. Rice | Management | For | For | ||||||||
| 1i. | Election of Director: Lorenzo Simonelli | Management | For | For | ||||||||
| 2. | An advisory vote related to the Company's executive compensation program. |
Management | For | For | ||||||||
| 3. | The approval of the Company's Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| REPSOL S.A. | ||||||||||||
| Security | 76026T205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REPYY | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US76026T2050 | Agenda | 934803621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Review and approval, if appropriate, of the Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2017. |
Management | For | |||||||||
| 2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2017. |
Management | For | |||||||||
| 3. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2017. |
Management | For | |||||||||
| 4. | Increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 5. | Second capital increase in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the free-of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 6. | Approval of a reduction of share capital for an amount to be determined in accordance with the resolution, through the cancellation of the Company's own shares. Delegation of powers to the Board of Directors or, as its replacement, to the Delegate Committee or the Chief Executive Officer, to set the other terms for the reduction in relation to everything not determined by the General Meeting, including, among other matters, the powers to redraft articles 5 and 6 of the ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 7. | Delegation to the Board of Directors, within the provisions of article 297.1.b) of the Companies Act, of the power to resolve the increase of the capital stock, once or on several occasions and at any time within a period of five years, through monetary contributions, up to the nominal maximum amount of 778,232,482 euros, leaving without effect the second resolution approved by the General Shareholders' Meeting held on March 28, 2014 under the nineteenth point of the Agenda. Delegation of the powers to ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 8. | Authorization to the Board of Directors, with express power of delegation, for the derivative acquisition of shares of Repsol, S.A., directly or through subsidiaries, within a period of 5 years from the resolution of the Shareholders Meeting, leaving without effect, in the part not used, the authorization granted by the General Shareholders Meeting held on March 28, 2014 under point twentieth on the Agenda. |
Management | For | |||||||||
| 9. | Ratification of the appointment by co-optation and re- election as Director of Mr. Jordi Gual Sole. |
Management | For | |||||||||
| 10. | Appointment of Ms. Maria del Carmen Ganyet i Cirera as Director. |
Management | For | |||||||||
| 11. | Appointment of Mr. Ignacio Martin San Vicente as Director. |
Management | For | |||||||||
| 12. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2017. |
Management | For | |||||||||
| 13. | Share Acquisition Plan 2019-2021. | Management | For | |||||||||
| 14. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. |
Management | For | |||||||||
| REPSOL S.A. | ||||||||||||
| Security | 76026T205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REPYY | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US76026T2050 | Agenda | 934811591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Review and approval, if appropriate, of the Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2017. |
Management | For | |||||||||
| 2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2017. |
Management | For | |||||||||
| 3. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2017. |
Management | For | |||||||||
| 4. | Increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 5. | Second capital increase in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the free-of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 6. | Approval of a reduction of share capital for an amount to be determined in accordance with the resolution, through the cancellation of the Company's own shares. Delegation of powers to the Board of Directors or, as its replacement, to the Delegate Committee or the Chief Executive Officer, to set the other terms for the reduction in relation to everything not determined by the General Meeting, including, among other matters, the powers to redraft articles 5 and 6 of the ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 7. | Delegation to the Board of Directors, within the provisions of article 297.1.b) of the Companies Act, of the power to resolve the increase of the capital stock, once or on several occasions and at any time within a period of five years, through monetary contributions, up to the nominal maximum amount of 778,232,482 euros, leaving without effect the second resolution approved by the General Shareholders' Meeting held on March 28, 2014 under the nineteenth point of the Agenda. Delegation of the powers to ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||
| 8. | Authorization to the Board of Directors, with express power of delegation, for the derivative acquisition of shares of Repsol, S.A., directly or through subsidiaries, within a period of 5 years from the resolution of the Shareholders Meeting, leaving without effect, in the part not used, the authorization granted by the General Shareholders Meeting held on March 28, 2014 under point twentieth on the Agenda. |
Management | For | |||||||||
| 9. | Ratification of the appointment by co-optation and re- election as Director of Mr. Jordi Gual Sole. |
Management | For | |||||||||
| 10. | Appointment of Ms. Maria del Carmen Ganyet i Cirera as Director. |
Management | For | |||||||||
| 11. | Appointment of Mr. Ignacio Martin San Vicente as Director. |
Management | For | |||||||||
| 12. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2017. |
Management | For | |||||||||
| 13. | Share Acquisition Plan 2019-2021. | Management | For | |||||||||
| 14. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. |
Management | For | |||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2018 | |||||||||
| ISIN | US94106L1098 | Agenda | 934754993 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Withdrawn from election | Management | Abstain | |||||||||
| 1b. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||
| 1e. | Election of Director: Patrick W. Gross | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1h. | Election of Director: John C. Pope | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval of our executive compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| FCB FINANCIAL HOLDINGS, INC. | ||||||||||||
| Security | 30255G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCB | Meeting Date | 14-May-2018 | |||||||||
| ISIN | US30255G1031 | Agenda | 934769920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the amendment and restatement of FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Kent S. Ellert* | For | For | |||||||||
| 2 | Gerald Luterman* | For | For | |||||||||
| 3 | Howard R. Curd* | For | For | |||||||||
| 4 | Paul Anthony Novelly* | For | For | |||||||||
| 5 | Vincent S. Tese* | For | For | |||||||||
| 6 | Thomas E. Constance* | For | For | |||||||||
| 7 | Frederic Salerno* | For | For | |||||||||
| 8 | Les J. Lieberman* | For | For | |||||||||
| 9 | Alan S. Bernikow* | For | For | |||||||||
| 10 | William L. Mack* | For | For | |||||||||
| 11 | Stuart I. Oran* | For | For | |||||||||
| 12 | Kent S. Ellert# | For | For | |||||||||
| 13 | Gerald Luterman# | For | For | |||||||||
| 14 | Howard R. Curd# | For | For | |||||||||
| 15 | Paul Anthony Novelly# | For | For | |||||||||
| 3. | Approve, on a nonbinding advisory basis, the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| 4. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US55277P1049 | Agenda | 934751810 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcia M. Anderson | For | For | |||||||||
| 2 | Jeffrey M. Keebler | For | For | |||||||||
| 3 | Gary J. Wolter | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". |
Management | For | For | ||||||||
| 4. | Advisory Vote: Shareholder proposal - Electrification of the Transportation Sector Study. |
Shareholder | Against | For | ||||||||
| 5. | Advisory Vote: Shareholder proposal - Report on 2- Degree Scenario. |
Shareholder | Abstain | Against | ||||||||
| 6. | Advisory Vote: Shareholder Proposal - Report on 100% Renewable Energy. |
Shareholder | Abstain | Against | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US98978V1035 | Agenda | 934756341 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Sanjay Khosla | Management | For | For | ||||||||
| 1.2 | Election of Director: Willie M. Reed | Management | For | For | ||||||||
| 1.3 | Election of Director: Linda Rhodes | Management | For | For | ||||||||
| 1.4 | Election of Director: William C. Steere, Jr. | Management | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) |
Management | For | For | ||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US20825C1045 | Agenda | 934756668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | ||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1f. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1g. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1h. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1i. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1j. | Election of Director: Harald J. Norvik | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| 4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. |
Shareholder | Against | For | ||||||||
| DIAMOND OFFSHORE DRILLING, INC. | ||||||||||||
| Security | 25271C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DO | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US25271C1027 | Agenda | 934760035 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: James S. Tisch | Management | For | For | ||||||||
| 1B | Election of Director: Marc Edwards | Management | For | For | ||||||||
| 1C | Election of Director: Charles L. Fabrikant | Management | For | For | ||||||||
| 1D | Election of Director: Paul G. Gaffney II | Management | For | For | ||||||||
| 1E | Election of Director: Edward Grebow | Management | For | For | ||||||||
| 1F | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||
| 1G | Election of Director: Clifford M. Sobel | Management | For | For | ||||||||
| 1H | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US0325111070 | Agenda | 934763055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||
| 1b. | Election of Director: David E. Constable | Management | For | For | ||||||||
| 1c. | Election of Director: H. Paulett Eberhart | Management | For | For | ||||||||
| 1d. | Election of Director: Claire S. Farley | Management | For | For | ||||||||
| 1e. | Election of Director: Peter J. Fluor | Management | For | For | ||||||||
| 1f. | Election of Director: Joseph W. Gorder | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Gordon | Management | For | For | ||||||||
| 1h. | Election of Director: Sean Gourley | Management | For | For | ||||||||
| 1i. | Election of Director: Mark C. McKinley | Management | For | For | ||||||||
| 1j. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1k. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Ratification of Appointment of KPMG LLP as Independent Auditor. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal - Climate Change Risk Analysis. | Shareholder | Abstain | Against | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US46625H1005 | Agenda | 934764463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | ||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | ||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | ||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | ||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | ||||||||
| 1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||
| 1l. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 2. | Ratification of special meeting provisions in the Firm's By- Laws |
Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 |
Management | For | For | ||||||||
| 5. | Ratification of independent registered public accounting firm |
Management | For | For | ||||||||
| 6. | Independent Board chairman | Shareholder | Against | For | ||||||||
| 7. | Vesting for government service | Shareholder | Against | For | ||||||||
| 8. | Proposal to report on investments tied to genocide | Shareholder | Abstain | Against | ||||||||
| 9. | Cumulative Voting | Shareholder | Against | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||
| 1b. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||
| 1c. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||
| 1d. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) |
Management | For | For | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US7818463082 | Agenda | 934793793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | W.M. "Rusty" Rush | For | For | |||||||||
| 2 | Thomas A. Akin | For | For | |||||||||
| 3 | James C. Underwood | For | For | |||||||||
| 4 | Raymond J. Chess | For | For | |||||||||
| 5 | William H. Cary | For | For | |||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | |||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| STATOIL ASA | ||||||||||||
| Security | 85771P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STO | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US85771P1021 | Agenda | 934803479 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3 | Election of chair for the meeting | Management | For | For | ||||||||
| 4 | Approval of the notice and the agenda | Management | For | For | ||||||||
| 5 | Election of two persons to co-sign the minutes together with the chair of the meeting |
Management | For | For | ||||||||
| 6 | Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors' proposal for distribution of fourth quarter 2017 dividend |
Management | For | For | ||||||||
| 7 | Authorisation to distribute dividend based on approved annual accounts for 2017 |
Management | For | For | ||||||||
| 8 | Proposal from the board of directors to change the company name to Equinor ASA |
Management | For | For | ||||||||
| 9 | Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy |
Shareholder | Against | For | ||||||||
| 10 | Proposal from shareholder to abstain from exploration drilling in the Barents Sea |
Shareholder | Against | For | ||||||||
| 11 | The board of directors' report on Corporate Governance | Management | For | For | ||||||||
| 12a | Advisory vote related to the board of directors' declaration on stipulation of salary and other remuneration for executive management |
Management | For | For | ||||||||
| 12b | Approval of the board of directors' proposal related to remuneration linked to the development of the company's share price |
Management | For | For | ||||||||
| 13 | Approval of remuneration for the company's external auditor for 2017 |
Management | For | For | ||||||||
| 14a | The nomination committee's joint proposal or (individual voting) |
Management | For | For | ||||||||
| 14b | Election of member to the corporate assembly: Member Tone Lunde Bakker (re-election, nominated as chair) |
Management | For | For | ||||||||
| 14c | Election of member to the corporate assembly: Member Nils Bastiansen (re-election, nominated as deputy chair) |
Management | For | For | ||||||||
| 14d | Election of member to the corporate assembly: Member Greger Mannsverk (re-election) |
Management | For | For | ||||||||
| 14e | Election of member to the corporate assembly: Member Ingvald Strommen (re-election) |
Management | For | For | ||||||||
| 14f | Election of member to the corporate assembly: Member Rune Bjerke (re-election) |
Management | For | For | ||||||||
| 14g | Election of member to the corporate assembly: Member Siri Kalvig (re-election) |
Management | For | For | ||||||||
| 14h | Election of member to the corporate assembly: Member Terje Venold (re-election) |
Management | For | For | ||||||||
| 14i | Election of member to the corporate assembly: Member Kjersti Kleven (re-election) |
Management | For | For | ||||||||
| 14j | Election of member to the corporate assembly: Member Birgitte Ringstad Vartdal (re-election) |
Management | For | For | ||||||||
| 14k | Election of member to the corporate assembly: Member Jarle Roth (re-election) |
Management | For | For | ||||||||
| 14l | Election of member to the corporate assembly: Member Finn Kinserdal (new election) |
Management | For | For | ||||||||
| 14m | Member Kari Skeidsvoll Moe (new election, former 4. deputy member) |
Management | For | For | ||||||||
| 14n | deputy member: Kjerstin Fyllingen (re-election) | Management | For | For | ||||||||
| 14o | deputy member: Nina Kivijervi Jonassen (re-election) | Management | For | For | ||||||||
| 14p | deputy member: Marit Hansen (new election) | Management | For | For | ||||||||
| 14q | deputy member: Martin Wien Fjell (new election) | Management | For | For | ||||||||
| 15 | Determination of remuneration for the corporate assembly members |
Management | For | For | ||||||||
| 16a | The nomination committee's joint proposal or (individual voting) |
Management | For | For | ||||||||
| 16b | Election of member to the nomination committee: Chair Tone Lunde Bakker (re-election as chair) |
Management | For | For | ||||||||
| 16c | Election of member to the nomination committee: Member Elisabeth Berge with personal deputy member Bjorn Stale Haavik (re-election) |
Management | For | For | ||||||||
| 16d | Election of member to the nomination committee: Member Jarle Roth (re-election) |
Management | For | For | ||||||||
| 16e | Election of member to the nomination committee: Member Berit L. Henriksen (new election) |
Management | For | For | ||||||||
| 17 | Determination of remuneration for the nomination committee members |
Management | For | For | ||||||||
| 18 | Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees |
Management | For | For | ||||||||
| 19 | Authorisation to acquire Statoil ASA shares in the market for subsequent annulment |
Management | For | For | ||||||||
| 20 | Marketing Instructions for Statoil ASA - adjustments | Management | Against | Against | ||||||||
| NEWELL BRANDS INC. | ||||||||||||
| Security | 651229106 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | NWL | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US6512291062 | Agenda | 934805839 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Bridget Ryan Berman | For | For | |||||||||
| 2 | Patrick D. Campbell | For | For | |||||||||
| 3 | James R. Craigie | For | For | |||||||||
| 4 | Debra A. Crew | For | For | |||||||||
| 5 | Brett M. Icahn | For | For | |||||||||
| 6 | Gerardo I. Lopez | For | For | |||||||||
| 7 | Courtney R. Mather | For | For | |||||||||
| 8 | Michael B. Polk | For | For | |||||||||
| 9 | Judith A. Sprieser | For | For | |||||||||
| 10 | Robert A. Steele | For | For | |||||||||
| 11 | Steven J. Strobel | For | For | |||||||||
| 12 | Michael A. Todman | For | For | |||||||||
| 2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| 3 | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 4 | Shareholder proposal - Shareholder Right to Act by Written Consent. |
Shareholder | For | |||||||||
| VECTREN CORPORATION | ||||||||||||
| Security | 92240G101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US92240G1013 | Agenda | 934746174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derrick Burks | For | For | |||||||||
| 2 | Carl L. Chapman | For | For | |||||||||
| 3 | J.H. DeGraffenreidt, Jr | For | For | |||||||||
| 4 | John D. Engelbrecht | For | For | |||||||||
| 5 | Anton H. George | For | For | |||||||||
| 6 | Robert G. Jones | For | For | |||||||||
| 7 | Patrick K. Mullen | For | For | |||||||||
| 8 | R. Daniel Sadlier | For | For | |||||||||
| 9 | Michael L. Smith | For | For | |||||||||
| 10 | Teresa J. Tanner | For | For | |||||||||
| 11 | Jean L. Wojtowicz | For | For | |||||||||
| 2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. |
Management | For | For | ||||||||
| ANTHEM, INC. | ||||||||||||
| Security | 036752103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANTM | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US0367521038 | Agenda | 934750464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lewis Hay, III | Management | For | For | ||||||||
| 1b. | Election of Director: Julie A. Hill | Management | For | For | ||||||||
| 1c. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1d. | Election of Director: Ramiro G. Peru | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To approve proposed amendments to our Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. |
Management | For | For | ||||||||
| 5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call special meetings of shareholders. |
Shareholder | Against | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US6092071058 | Agenda | 934755313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | ||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1l. | Election of Director: Jean-Francois M. L. van Boxmeer | Management | For | For | ||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Report on Non-Recyclable Packaging. | Shareholder | Abstain | Against | ||||||||
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US7234841010 | Agenda | 934759715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Donald E. Brandt | For | For | |||||||||
| 2 | Denis A. Cortese, M.D. | For | For | |||||||||
| 3 | Richard P. Fox | For | For | |||||||||
| 4 | Michael L. Gallagher | For | For | |||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||
| 6 | Humberto S. Lopez | For | For | |||||||||
| 7 | Kathryn L. Munro | For | For | |||||||||
| 8 | Bruce J. Nordstrom | For | For | |||||||||
| 9 | Paula J. Sims | For | For | |||||||||
| 10 | David P. Wagener | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2018 Proxy Statement. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of the independent accountants for the year ending December 31, 2018. |
Management | For | For | ||||||||
| ENTERCOM COMMUNICATIONS CORP. | ||||||||||||
| Security | 293639100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETM | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US2936391000 | Agenda | 934760554 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David Levy* | For | For | |||||||||
| 2 | Stefan M Selig# | For | For | |||||||||
| 3. | To ratify the Selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4062161017 | Agenda | 934760871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1b. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1c. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1d. | Election of Director: James R. Boyd | Management | For | For | ||||||||
| 1e. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1f. | Election of Director: Nance K. Dicciani | Management | For | For | ||||||||
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1h. | Election of Director: Jose C. Grubisich | Management | For | For | ||||||||
| 1i. | Election of Director: David J. Lesar | Management | For | For | ||||||||
| 1j. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1k. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1l. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| MALLINCKRODT PLC | ||||||||||||
| Security | G5785G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNK | Meeting Date | 16-May-2018 | |||||||||
| ISIN | IE00BBGT3753 | Agenda | 934764540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David R. Carlucci | Management | For | For | ||||||||
| 1b. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||
| 1c. | Election of Director: Paul R. Carter | Management | For | For | ||||||||
| 1d. | Election of Director: David Y. Norton | Management | For | For | ||||||||
| 1e. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1f. | Election of Director: Angus C. Russell | Management | For | For | ||||||||
| 1g. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||
| 1h. | Election of Director: Anne C. Whitaker | Management | For | For | ||||||||
| 1i. | Election of Director: Kneeland C. Youngblood, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Joseph A. Zaccagnino | Management | For | For | ||||||||
| 2. | Approve, in a non-binding vote, the re-appointment of the Independent Auditors and to 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 | For | For | ||||||||
| 4. | Approve the Amended and Restated Mallinckrodt Pharmaceuticals Stock and Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Approve the authority of the Board to issue shares. | Management | For | For | ||||||||
| 6. | Approve the waiver of pre-emption rights (Special Resolution). |
Management | Against | Against | ||||||||
| 7. | Authorize the Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares. |
Management | For | For | ||||||||
| 8. | Authorize the price range at which the Company can re- allot shares it holds as treasury shares (Special Resolution) |
Management | For | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US8803491054 | Agenda | 934766861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||
| 1b. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||
| 1c. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||
| 1d. | Election of Director: James S. Metcalf | Management | For | For | ||||||||
| 1e. | Election of Director: Roger B. Porter | Management | For | For | ||||||||
| 1f. | Election of Director: David B. Price, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||
| 1h. | Election of Director: Paul T. Stecko | Management | For | For | ||||||||
| 1i. | Election of Director: Jane L. Warner | Management | For | For | ||||||||
| 1j. | Election of Director: Roger J. Wood | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. |
Management | For | For | ||||||||
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US03965L1008 | Agenda | 934767421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher L. Ayers | Management | For | For | ||||||||
| 1d. | Election of Director: Charles Blankenship | Management | For | For | ||||||||
| 1e. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Elmer L. Doty | Management | For | For | ||||||||
| 1g. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
| 1h. | Election of Director: David P. Hess | Management | For | For | ||||||||
| 1i. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
| 1j. | Election of Director: David J. Miller | Management | For | For | ||||||||
| 1k. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||
| 1l. | Election of Director: John C. Plant | Management | For | For | ||||||||
| 1m. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||
| 4. | To approve the 2013 Arconic Stock Incentive Plan, as amended and restated. |
Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding shareholding threshold to call special shareowner meeting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US8574771031 | Agenda | 934769273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | ||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||
| 1c. | Election of Director: L. Dugle | Management | For | For | ||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | ||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | ||||||||
| 1f. | Election of Director: L. Hill | Management | For | For | ||||||||
| 1g. | Election of Director: J. Hooley | Management | For | For | ||||||||
| 1h. | Election of Director: S. Mathew | Management | For | For | ||||||||
| 1i. | Election of Director: W. Meaney | Management | For | For | ||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | ||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | ||||||||
| 2. | To approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||
| 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. |
Management | For | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US55608B1052 | Agenda | 934769639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Norman H. Brown, Jr. | Management | Against | Against | ||||||||
| 1b. | Election of Director: George W. Carmany, III | Management | Against | Against | ||||||||
| 1c. | Election of Director: James Hooke | Management | Against | Against | ||||||||
| 1d. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
| 1f. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIG | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US4165151048 | Agenda | 934769867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | ||||||||
| 1d. | Election of Director: Stephen P. McGill | Management | For | For | ||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||
| 1f. | Election of Director: Michael G. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Thomas A. Renyi | Management | For | For | ||||||||
| 1h. | Election of Director: Julie G. Richardson | Management | For | For | ||||||||
| 1i. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||
| 1j. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||
| 1k. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||
| 1l. | Election of Director: Greig Woodring | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company |
Management | For | For | ||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement |
Management | For | For | ||||||||
| AVON PRODUCTS, INC. | ||||||||||||
| Security | 054303102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVP | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US0543031027 | Agenda | 934770036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jose Armario | For | For | |||||||||
| 2 | W. Don Cornwell | For | For | |||||||||
| 3 | Nancy Killefer | For | For | |||||||||
| 4 | Susan J. Kropf | For | For | |||||||||
| 5 | Helen McCluskey | For | For | |||||||||
| 6 | Andrew G. McMaster, Jr. | For | For | |||||||||
| 7 | James A. Mitarotonda | For | For | |||||||||
| 8 | Jan Zijderveld | For | For | |||||||||
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. |
Management | For | For | ||||||||
| ADVANCE AUTO PARTS, INC. | ||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAP | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US00751Y1064 | Agenda | 934794911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John F. Bergstrom | For | For | |||||||||
| 2 | Brad W. Buss | For | For | |||||||||
| 3 | Fiona P. Dias | For | For | |||||||||
| 4 | John F. Ferraro | For | For | |||||||||
| 5 | Thomas R. Greco | For | For | |||||||||
| 6 | Adriana Karaboutis | For | For | |||||||||
| 7 | Eugene I. Lee, Jr. | For | For | |||||||||
| 8 | Douglas A. Pertz | For | For | |||||||||
| 9 | Reuben E. Slone | For | For | |||||||||
| 10 | Jeffrey C. Smith | For | For | |||||||||
| 2. | Approve, by advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. |
Shareholder | Against | For | ||||||||
| JCDECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||
| ISIN | FR0000077919 | Agenda | 709146496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800826.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0427/20180427 1-801372.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF KPMG S.A COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN- CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||
| E.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | ||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | ||||||||
| E.18 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| LEAR CORPORATION | ||||||||||||
| Security | 521865204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5218652049 | Agenda | 934758446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Richard H. Bott | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas P. Capo | Management | For | For | ||||||||
| 1C. | Election of Director: Jonathan F. Foster | Management | For | For | ||||||||
| 1D. | Election of Director: Mary Lou Jepsen | Management | For | For | ||||||||
| 1E. | Election of Director: Kathleen A. Ligocki | Management | For | For | ||||||||
| 1F. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Raymond E. Scott | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory C. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Henry D.G. Wallace | Management | For | For | ||||||||
| 2. | Ratification of the retention of Ernst & Young LLP as independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve Lear Corporation's executive compensation. |
Management | For | For | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US42704L1044 | Agenda | 934759727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| THE HOME DEPOT, INC. | ||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US4370761029 | Agenda | 934760136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||
| 1b. | Election of Director: Ari Bousbib | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||
| 1d. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||
| 1e. | Election of Director: J. Frank Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Albert P. Carey | Management | For | For | ||||||||
| 1g. | Election of Director: Armando Codina | Management | For | For | ||||||||
| 1h. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||
| 1i. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
| 1j. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||
| 1l. | Election of Director: Craig A. Menear | Management | For | For | ||||||||
| 1m. | Election of Director: Mark Vadon | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares |
Shareholder | Against | For | ||||||||
| 7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy |
Shareholder | Against | For | ||||||||
| SEALED AIR CORPORATION | ||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEE | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US81211K1007 | Agenda | 934760528 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael Chu | Management | For | For | ||||||||
| 1b. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick Duff | Management | For | For | ||||||||
| 1d. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||
| 1e. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | ||||||||
| 1f. | Election of Director: Neil Lustig | Management | For | For | ||||||||
| 1g. | Election of Director: Richard L. Wambold | Management | For | For | ||||||||
| 1h. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||
| 2. | Amendment and restatement of 2014 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Approval, as an advisory vote, of 2017 executive compensation as disclosed in the attached Proxy Statement. |
Management | For | For | ||||||||
| INTEL CORPORATION | ||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INTC | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US4581401001 | Agenda | 934763613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||
| 1b. | Election of Director: Andy D. Bryant | Management | For | For | ||||||||
| 1c. | Election of Director: Reed E. Hundt | Management | For | For | ||||||||
| 1d. | Election of Director: Omar Ishrak | Management | For | For | ||||||||
| 1e. | Election of Director: Brian M. Krzanich | Management | For | For | ||||||||
| 1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||
| 1h. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||
| 1i. | Election of Director: Andrew M. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented |
Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented |
Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented |
Shareholder | Against | For | ||||||||
| UNITI GROUP, INC. | ||||||||||||
| Security | 91325V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNIT | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US91325V1089 | Agenda | 934764273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jennifer S. Banner | Management | For | For | ||||||||
| 1b. | Election of Director: Scott G. Bruce | Management | For | For | ||||||||
| 1c. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | ||||||||
| 1d. | Election of Director: Andrew Frey | Management | For | For | ||||||||
| 1e. | Election of Director: Kenneth A. Gunderman | Management | For | For | ||||||||
| 1f. | Election of Director: David L. Solomon | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To approve the Uniti Group Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 4. | To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws. |
Management | For | For | ||||||||
| 5. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. |
Management | For | For | ||||||||
| KANSAS CITY SOUTHERN | ||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KSU | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US4851703029 | Agenda | 934764538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lydia I. Beebe | Management | For | For | ||||||||
| 1b. | Election of Director: Lu M. Cordova | Management | For | For | ||||||||
| 1c. | Election of Director: Robert J. Druten | Management | For | For | ||||||||
| 1d. | Election of Director: Terrence P. Dunn | Management | For | For | ||||||||
| 1e. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: David Garza-Santos | Management | For | For | ||||||||
| 1g. | Election of Director: Janet H. Kennedy | Management | For | For | ||||||||
| 1h. | Election of Director: Mitchell J. Krebs | Management | For | For | ||||||||
| 1i. | Election of Director: Henry J. Maier | Management | For | For | ||||||||
| 1j. | Election of Director: Thomas A. McDonnell | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | ||||||||
| 1l. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of a stockholder proposal to allow stockholder action by written consent. |
Shareholder | Against | For | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US6708371033 | Agenda | 934768257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||
| 1B. | Election of Director: James H. Brandi | Management | For | For | ||||||||
| 1C. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||
| 1D. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||
| 1E. | Election of Director: David L. Hauser | Management | For | For | ||||||||
| 1F. | Election of Director: Robert O. Lorenz | Management | For | For | ||||||||
| 1G. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||
| 1H. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||
| 1I. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 1J. | Election of Director: Sean Trauschke | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2018. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal regarding allowing shareholders owning 10 percent of our stock to call special meetings of shareholders. |
Shareholder | Against | For | ||||||||
| WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
| Security | 98310W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYN | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US98310W1080 | Agenda | 934769398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Myra J. Biblowit | For | For | |||||||||
| 2 | Louise F. Brady | For | For | |||||||||
| 3 | James E. Buckman | For | For | |||||||||
| 4 | George Herrera | For | For | |||||||||
| 5 | Stephen P. Holmes | For | For | |||||||||
| 6 | Brian M. Mulroney | For | For | |||||||||
| 7 | Pauline D.E. Richards | For | For | |||||||||
| 8 | Michael H. Wargotz | For | For | |||||||||
| 2. | To vote on an advisory resolution to approve executive compensation |
Management | For | For | ||||||||
| 3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 4. | To vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan |
Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting |
Shareholder | Against | For | ||||||||
| CROWN CASTLE INTERNATIONAL CORP | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US22822V1017 | Agenda | 934770810 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||
| 1b. | Election of Director: Jay A. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Cindy Christy | Management | For | For | ||||||||
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||
| 1e. | Election of Director: Robert E. Garrison II | Management | For | For | ||||||||
| 1f. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1g. | Election of Director: Lee W. Hogan | Management | For | For | ||||||||
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: J. Landis Martin | Management | For | For | ||||||||
| 1j. | Election of Director: Robert F. McKenzie | Management | For | For | ||||||||
| 1k. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1l. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
| 1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Mark H. Rachesky | For | For | |||||||||
| 2 | Janet T. Yeung | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US2515661054 | Agenda | 934798161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2017 financial year. |
Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. |
Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. |
Management | For | |||||||||
| 6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. |
Management | For | |||||||||
| 7. | Election of a Supervisory Board member. | Management | For | |||||||||
| 8. | Election of a Supervisory Board member. | Management | For | |||||||||
| 9. | Election of a Supervisory Board member. | Management | For | |||||||||
| 10. | Election of a Supervisory Board member. | Management | For | |||||||||
| 11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. |
Management | For | |||||||||
| A | Motion A | Management | Against | |||||||||
| B | Motion B | Management | Against | |||||||||
| C | Motion C | Management | Against | |||||||||
| D | Motion D | Management | Against | |||||||||
| AETNA INC. | ||||||||||||
| Security | 00817Y108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AET | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US00817Y1082 | Agenda | 934766924 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Frank M. Clark | Management | For | For | ||||||||
| 1d. | Election of Director: Molly J. Coye, M.D. | Management | For | For | ||||||||
| 1e. | Election of Director: Roger N. Farah | Management | For | For | ||||||||
| 1f. | Election of Director: Jeffrey E. Garten | Management | For | For | ||||||||
| 1g. | Election of Director: Ellen M. Hancock | Management | For | For | ||||||||
| 1h. | Election of Director: Richard J. Harrington | Management | For | For | ||||||||
| 1i. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||
| 1j. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||
| 2. | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 3. | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis |
Management | For | For | ||||||||
| 4A. | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying |
Shareholder | Against | For | ||||||||
| 4B. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold |
Shareholder | Against | For | ||||||||
| WEYERHAEUSER COMPANY | ||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WY | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US9621661043 | Agenda | 934770048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | ||||||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||
| 1d. | Election of Director: John F. Morgan Sr. | Management | For | For | ||||||||
| 1e. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||
| 1f. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||
| 1g. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||
| 1h. | Election of Director: Doyle R. Simons | Management | For | For | ||||||||
| 1i. | Election of Director: D. Michael Steuert | Management | For | For | ||||||||
| 1j. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers |
Management | For | For | ||||||||
| 3. | Ratification of selection of independent registered public accounting firm |
Management | For | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US55616P1049 | Agenda | 934770149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Francis S. Blake | Management | For | For | ||||||||
| 1b. | Election of Director: John A. Bryant | Management | For | For | ||||||||
| 1c. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||
| 1d. | Election of Director: Jeff Gennette | Management | For | For | ||||||||
| 1e. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||
| 1f. | Election of Director: William H. Lenehan | Management | For | For | ||||||||
| 1g. | Election of Director: Sara Levinson | Management | For | For | ||||||||
| 1h. | Election of Director: Joyce M. Roche | Management | For | For | ||||||||
| 1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
| 1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| CHESAPEAKE ENERGY CORPORATION | ||||||||||||
| Security | 165167107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHK | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US1651671075 | Agenda | 934774301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gloria R. Boyland | Management | For | For | ||||||||
| 1b. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||
| 1c. | Election of Director: Archie W. Dunham | Management | For | For | ||||||||
| 1d. | Election of Director: Leslie Starr Keating | Management | For | For | ||||||||
| 1e. | Election of Director: Robert D. "Doug" Lawler | Management | For | For | ||||||||
| 1f. | Election of Director: R. Brad Martin | Management | For | For | ||||||||
| 1g. | Election of Director: Merrill A. "Pete" Miller, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas L. Ryan | Management | For | For | ||||||||
| 2. | To approve on an advisory basis our named executive officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Lobbying activities and expenditures report. | Shareholder | Against | For | ||||||||
| 5. | 2 degrees Celsius scenario assessment report. | Shareholder | Abstain | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373906 | Agenda | 709316485 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE 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 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 PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S 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: SEK 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM 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: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. 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 | ||||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US16359R1032 | Agenda | 934785330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||
| 1b. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||
| 1d. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||
| 1e. | Election of Director: Walter L. Krebs | Management | For | For | ||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||
| 1g. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||
| 1h. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||
| 1i. | Election of Director: George J. Walsh III | Management | For | For | ||||||||
| 1j. | Election of Director: Frank E. Wood | Management | For | For | ||||||||
| 2. | Approval and Adoption of the 2018 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. |
Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal seeking amendment of our current proxy access bylaws. |
Shareholder | Abstain | Against | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US0556221044 | Agenda | 934785455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | ||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | ||||||||
| 3. | To re-elect Mr R W Dudley as a director. | Management | For | For | ||||||||
| 4. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||
| 5. | To re-elect Mr N S Andersen as a director. | Management | For | For | ||||||||
| 6. | To re-elect Mr A Boeckmann as a director. | Management | For | For | ||||||||
| 7. | To re-elect Admiral F L Bowman as a director. | Management | For | For | ||||||||
| 8. | To elect Dame Alison Carnwath as a director. | Management | For | For | ||||||||
| 9. | To re-elect Mr I E L Davis as a director. | Management | For | For | ||||||||
| 10. | To re-elect Professor Dame Ann Dowling as a director. | Management | For | For | ||||||||
| 11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||
| 12. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||
| 14. | To re-elect Sir John Sawers as a director. | Management | For | For | ||||||||
| 15. | To re-elect Mr C-H Svanberg as a director. | Management | For | For | ||||||||
| 16. | To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 17. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||
| 18. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||
| 19. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||
| 20. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||
| 21. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||
| 22. | Special resolution: to adopt new Articles of Association. | Management | For | For | ||||||||
| 23. | To approve the renewal of the Scrip Dividend Programme. |
Management | For | For | ||||||||
| 24. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWR | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US0298991011 | Agenda | 934764259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mr. James L. Anderson | For | For | |||||||||
| 2 | Ms. Sarah J. Anderson | For | For | |||||||||
| 3 | Ms. Anne M. Holloway | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US69331C1080 | Agenda | 934768928 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lewis Chew | Management | For | For | ||||||||
| 1B. | Election of Director: Fred J. Fowler | Management | For | For | ||||||||
| 1C. | Election of Director: Richard C. Kelly | Management | For | For | ||||||||
| 1D. | Election of Director: Roger H. Kimmel | Management | For | For | ||||||||
| 1E. | Election of Director: Richard A. Meserve | Management | For | For | ||||||||
| 1F. | Election of Director: Forrest E. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1H. | Election of Director: Rosendo G. Parra | Management | For | For | ||||||||
| 1I. | Election of Director: Barbara L. Rambo | Management | For | For | ||||||||
| 1J. | Election of Director: Anne Shen Smith | Management | For | For | ||||||||
| 1K. | Election of Director: Geisha J. Williams | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve the Company's Executive Compensation. |
Management | For | For | ||||||||
| 4. | Shareholder Proposal: Customer Approval of Charitable Giving Program. |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal: Enhance Shareholder Proxy Access. |
Shareholder | Abstain | Against | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US42806J1060 | Agenda | 934772484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David Barnes | Management | For | For | ||||||||
| 1b. | Election of Director: SungHwan Cho | Management | For | For | ||||||||
| 1c. | Election of Director: Vincent Intrieri | Management | For | For | ||||||||
| 1d. | Election of Director: Henry Keizer | Management | For | For | ||||||||
| 1e. | Election of Director: Kathryn Marinello | Management | For | For | ||||||||
| 1f. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. |
Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| MERCK & CO., INC. | ||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRK | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US58933Y1055 | Agenda | 934774262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||
| 1c. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||
| 1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | ||||||||
| 1g. | Election of Director: John H. Noseworthy | Management | For | For | ||||||||
| 1h. | Election of Director: Paul B. Rothman | 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: Inge G. Thulin | Management | For | For | ||||||||
| 1l. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1m. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal concerning shareholders' right to act by written consent. |
Shareholder | Against | For | ||||||||
| DASEKE, INC. | ||||||||||||
| Security | 23753F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DSKE | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US23753F1075 | Agenda | 934780378 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kevin Charlton | For | For | |||||||||
| 2 | R. Scott Wheeler | For | For | |||||||||
| 2. | Ratification of independent registered public accounting firm. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US45826H1095 | Agenda | 934798921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Pamela G. Bailey | For | For | |||||||||
| 2 | Joseph W. Dziedzic | For | For | |||||||||
| 3 | James F. Hinrichs | For | For | |||||||||
| 4 | Jean Hobby | For | For | |||||||||
| 5 | M. Craig Maxwell | For | For | |||||||||
| 6 | Filippo Passerini | For | For | |||||||||
| 7 | Bill R. Sanford | For | For | |||||||||
| 8 | Peter H. Soderberg | For | For | |||||||||
| 9 | Donald J. Spence | For | For | |||||||||
| 10 | William B. Summers, Jr. | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US7802592060 | Agenda | 934799199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | ||||||||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | ||||||||
| 3. | Appointment of Ann Godbehere as a Director of the Company |
Management | For | For | ||||||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||||||
| 5. | Reappointment of Director: Euleen Goh | Management | For | For | ||||||||
| 6. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||||||
| 7. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||||||
| 8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||||||
| 9. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||||||
| 10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||
| 11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||||||
| 12. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||||||
| 13. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||||||
| 14. | Reappointment of Auditors | Management | For | For | ||||||||
| 15. | Remuneration of Auditors | Management | For | For | ||||||||
| 16. | Authority to allot shares | Management | For | For | ||||||||
| 17. | Disapplication of pre-emption rights | Management | For | For | ||||||||
| 18. | Authority to purchase own shares | Management | For | For | ||||||||
| 19. | Shareholder resolution | Shareholder | Against | For | ||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMO | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US8835561023 | Agenda | 934773133 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Marc N. Casper | Management | For | For | ||||||||
| 1B. | Election of Director: Nelson J. Chai | Management | For | For | ||||||||
| 1C. | Election of Director: C. Martin Harris | Management | For | For | ||||||||
| 1D. | Election of Director: Tyler Jacks | Management | For | For | ||||||||
| 1E. | Election of Director: Judy C. Lewent | Management | For | For | ||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||
| 1G. | Election of Director: Jim P. Manzi | Management | For | For | ||||||||
| 1H. | Election of Director: Lars R. Sorensen | Management | For | For | ||||||||
| 1I. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||
| 1J. | Election of Director: Elaine S. Ullian | Management | For | For | ||||||||
| 1K. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||
| 2. | An advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. |
Management | For | For | ||||||||
| WILLIS TOWERS WATSON PUBLIC LIMITED CO. | ||||||||||||
| Security | G96629103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLTW | Meeting Date | 23-May-2018 | |||||||||
| ISIN | IE00BDB6Q211 | Agenda | 934777333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anna C. Catalano | Management | For | For | ||||||||
| 1b. | Election of Director: Victor F. Ganzi | Management | For | For | ||||||||
| 1c. | Election of Director: John J. Haley | Management | For | For | ||||||||
| 1d. | Election of Director: Wendy E. Lane | Management | For | For | ||||||||
| 1e. | Election of Director: James F. McCann | Management | For | For | ||||||||
| 1f. | Election of Director: Brendan R. O'Neill | Management | For | For | ||||||||
| 1g. | Election of Director: Jaymin B. Patel | Management | For | For | ||||||||
| 1h. | Election of Director: Linda D. Rabbitt | Management | For | For | ||||||||
| 1i. | Election of Director: Paul Thomas | Management | For | For | ||||||||
| 1j. | Election of Director: Wilhelm Zeller | Management | For | For | ||||||||
| 2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 5. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US70450Y1038 | Agenda | 934777787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | ||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||
| 1h. | Election of Director: David M. Moffett | Management | For | For | ||||||||
| 1i. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1k. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. |
Management | Against | Against | ||||||||
| 4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 6. | Stockholder proposal regarding stockholder proxy access enhancement. |
Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding political transparency. | Shareholder | Against | For | ||||||||
| 8. | Stockholder proposal regarding human and indigenous peoples' rights. |
Shareholder | Against | For | ||||||||
| STERICYCLE, INC. | ||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRCL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US8589121081 | Agenda | 934778119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||
| 1b. | Election of Director: Charles A. Alutto | Management | For | For | ||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas D. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1g. | Election of Director: Mark C. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: John Patience | Management | For | For | ||||||||
| 1i. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal on the vesting of equity awards upon a change in control |
Shareholder | Against | For | ||||||||
| THE TRAVELERS COMPANIES, INC. | ||||||||||||
| Security | 89417E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRV | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US89417E1091 | Agenda | 934779248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Alan L. Beller | Management | For | For | ||||||||
| 1b. | Election of Director: John H. Dasburg | Management | For | For | ||||||||
| 1c. | Election of Director: Janet M. Dolan | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth M. Duberstein | Management | For | For | ||||||||
| 1e. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||||
| 1f. | Election of Director: William J. Kane | Management | For | For | ||||||||
| 1g. | Election of Director: Clarence Otis Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Philip T. Ruegger III | Management | For | For | ||||||||
| 1i. | Election of Director: Todd C. Schermerhorn | Management | For | For | ||||||||
| 1j. | Election of Director: Alan D. Schnitzer | Management | For | For | ||||||||
| 1k. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||
| 1l. | Election of Director: Laurie J. Thomsen | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. |
Shareholder | Abstain | Against | ||||||||
| ITT INC | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US45073V1089 | Agenda | 934779907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | ||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | ||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | ||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. |
Management | For | For | ||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting |
Management | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US6826801036 | Agenda | 934782536 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Brian L. Derksen | Management | For | For | ||||||||
| 1B. | Election of director: Julie H. Edwards | Management | For | For | ||||||||
| 1C. | Election of director: John W. Gibson | Management | For | For | ||||||||
| 1D. | Election of director: Randall J. Larson | Management | For | For | ||||||||
| 1E. | Election of director: Steven J. Malcolm | Management | For | For | ||||||||
| 1F. | Election of director: Jim W. Mogg | Management | For | For | ||||||||
| 1G. | Election of director: Pattye L. Moore | Management | For | For | ||||||||
| 1H. | Election of director: Gary D. Parker | Management | For | For | ||||||||
| 1I. | Election of director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1J. | Election of director: Terry K. Spencer | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approve the ONEOK, Inc. Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management | For | For | ||||||||
| BLACKROCK, INC. | ||||||||||||
| Security | 09247X101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BLK | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US09247X1019 | Agenda | 934785493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mathis Cabiallavetta | Management | For | For | ||||||||
| 1b. | Election of Director: Pamela Daley | Management | For | For | ||||||||
| 1c. | Election of Director: William S. Demchak | Management | For | For | ||||||||
| 1d. | Election of Director: Jessica P. Einhorn | Management | For | For | ||||||||
| 1e. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||
| 1f. | Election of Director: William E. Ford | Management | For | For | ||||||||
| 1g. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||
| 1h. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1i. | Election of Director: Margaret L. Johnson | Management | For | For | ||||||||
| 1j. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||
| 1k. | Election of Director: Sir Deryck Maughan | Management | For | For | ||||||||
| 1l. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||
| 1m. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||
| 1n. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||
| 1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | ||||||||
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||
| 1q. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||
| 1r. | Election of Director: Mark Wilson | Management | For | For | ||||||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| 5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. |
Shareholder | Against | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | Agenda | 934804522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard N. Barton | For | For | |||||||||
| 2 | Michael A. George | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. |
Management | For | For | ||||||||
| SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||
| Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||||
| ISIN | JP3422950000 | Agenda | 709334596 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Aihara, Katsutane | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Furuya, Kazuki | Management | For | For | ||||||||
| 2.8 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||
| 2.9 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||
| 2.10 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.11 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||
| 2.12 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Taniguchi, Yoshitake | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Rudy, Kazuko | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Inamasu, Mitsuko | Management | For | For | ||||||||
| 4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries |
Management | For | For | ||||||||
| ENEL SPA | ||||||||||||
| Security | T3679P115 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||||
| ISIN | IT0003128367 | Agenda | 709434714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926106 DUE TO SPLITTING-OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON- FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | TO ALLOCATE THE NET INCOME AND DISTRIBUTE AVAILABLE RESERVES |
Management | For | For | ||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.4 | TO STATE EXTERNAL AUDITORS' EMOLUMENT REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES |
Management | For | For | ||||||||
| O.5 | 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE |
Management | For | For | ||||||||
| O.6 | REWARDING REPORT | Management | Against | Against | ||||||||
| E.1.A | TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) |
Management | For | For | ||||||||
| E.1.B | TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_357653.PDF |
Non-Voting | ||||||||||
| APACHE CORPORATION | ||||||||||||
| Security | 037411105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US0374111054 | Agenda | 934764223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||
| 3. | Election of Director: Chansoo Joung | Management | For | For | ||||||||
| 4. | Election of Director: Rene R. Joyce | Management | For | For | ||||||||
| 5. | Election of Director: George D. Lawrence | Management | For | For | ||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | ||||||||
| 7. | Election of Director: William C. Montgomery | Management | For | For | ||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors |
Management | For | For | ||||||||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers |
Management | For | For | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US3434981011 | Agenda | 934766342 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: George E. Deese | Management | For | For | ||||||||
| 1b. | Election of Director: Rhonda Gass | Management | For | For | ||||||||
| 1c. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | ||||||||
| 1d. | Election of Director: Margaret G. Lewis | Management | For | For | ||||||||
| 1e. | Election of Director: Amos R. McMullian | Management | For | For | ||||||||
| 1f. | Election of Director: J. V. Shields, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Allen L. Shiver | Management | For | For | ||||||||
| 1h. | Election of Director: David V. Singer | Management | For | For | ||||||||
| 1i. | Election of Director: James T. Spear | Management | For | For | ||||||||
| 1j. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||
| 1k. | Election of Director: C. Martin Wood III | Management | For | For | ||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal regarding whether the chairman of the board of directors should be independent, if properly presented at the annual meeting. |
Shareholder | Against | For | ||||||||
| MORGAN STANLEY | ||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US6174464486 | Agenda | 934776901 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Elizabeth Corley | Management | For | For | ||||||||
| 1b. | Election of Director: Alistair Darling | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Gorman | Management | For | For | ||||||||
| 1e. | Election of Director: Robert H. Herz | Management | For | For | ||||||||
| 1f. | Election of Director: Nobuyuki Hirano | Management | For | For | ||||||||
| 1g. | Election of Director: Jami Miscik | Management | For | For | ||||||||
| 1h. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||
| 1i. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||
| 1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | ||||||||
| 1k. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor |
Management | For | For | ||||||||
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) |
Management | For | For | ||||||||
| 4. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service |
Shareholder | Against | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | For | For | ||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
| 1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US65339F1012 | Agenda | 934779832 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||
| 1b. | Election of Director: James L. Camaren | Management | For | For | ||||||||
| 1c. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||
| 1d. | Election of Director: Naren K. Gursahaney | 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: Amy B. Lane | Management | For | For | ||||||||
| 1h. | Election of Director: James L. Robo | Management | For | For | ||||||||
| 1i. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||
| 1j. | Election of Director: John L. Skolds | Management | For | For | ||||||||
| 1k. | Election of Director: William H. Swanson | Management | For | For | ||||||||
| 1l. | 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 2018 |
Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement |
Management | For | For | ||||||||
| 4. | A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent |
Shareholder | Against | For | ||||||||
| 5. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Against | For | ||||||||
| NAVIENT CORPORATION | ||||||||||||
| Security | 63938C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAVI | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US63938C1080 | Agenda | 934781457 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anna Escobedo Cabral | Management | For | For | ||||||||
| 1b. | Election of Director: William M. Diefenderfer, III | Management | For | For | ||||||||
| 1c. | Election of Director: Katherine A. Lehman | Management | For | For | ||||||||
| 1d. | Election of Director: Linda A. Mills | Management | For | For | ||||||||
| 1e. | Election of Director: John F. Remondi | Management | For | For | ||||||||
| 1f. | Election of Director: Jane J. Thompson | Management | For | For | ||||||||
| 1g. | Election of Director: Laura S. Unger | Management | For | For | ||||||||
| 1h. | Election of Director: Barry L. Williams | Management | For | For | ||||||||
| 1i. | Election of Director: David L. Yowan | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal concerning student loan risk management. |
Shareholder | Abstain | Against | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934782954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | |||||||||
| 2 | Robert H. Davis | For | For | |||||||||
| 3 | Edward E. Guillet | For | For | |||||||||
| 4 | Michael W. Harlan | For | For | |||||||||
| 5 | Larry S. Hughes | For | For | |||||||||
| 6 | Susan Lee | For | For | |||||||||
| 7 | William J. Razzouk | For | For | |||||||||
| 2 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | ||||||||
| 3 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). |
Management | For | For | ||||||||
| 4 | Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. |
Management | Against | For | ||||||||
| BUNGE LIMITED | ||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BG | Meeting Date | 24-May-2018 | |||||||||
| ISIN | BMG169621056 | Agenda | 934784720 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ernest G. Bachrach | Management | For | For | ||||||||
| 1b. | Election of Director: Vinita Bali | Management | For | For | ||||||||
| 1c. | Election of Director: Enrique H. Boilini | Management | For | For | ||||||||
| 1d. | Election of Director: Carol M. Browner | Management | For | For | ||||||||
| 1e. | Election of Director: Paul Cornet de Ways-Ruart | Management | For | For | ||||||||
| 1f. | Election of Director: Andrew Ferrier | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen Hyle | Management | For | For | ||||||||
| 1h. | Election of Director: L. Patrick Lupo | Management | For | For | ||||||||
| 1i. | Election of Director: John E. McGlade | Management | For | For | ||||||||
| 1j. | Election of Director: Soren Schroder | Management | For | For | ||||||||
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2018 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees |
Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US8794338298 | Agenda | 934784807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 1b. | Election of Director: K. D. Dixon | Management | Abstain | Against | ||||||||
| 1c. | Election of Director: M. H. Saranow | Management | Abstain | Against | ||||||||
| 1d. | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | ||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||
| Security | 25787G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DFIN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US25787G1004 | Agenda | 934791369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Daniel N. Leib | Management | For | For | ||||||||
| 1.2 | Election of Director: Lois M. Martin | Management | For | For | ||||||||
| 1.3 | Election of Director: Charles D. Drucker | Management | For | For | ||||||||
| 1.4 | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1.5 | Election of Director: Oliver R. Sockwell | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| PHAROL, SGPS S.A. | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709352861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 3 | APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS |
Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||
| 5 | TO RESOLVE ON THE RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 |
Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 |
Management | No Action | |||||||||
| 7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 |
Management | No Action | |||||||||
| 8 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY |
Management | No Action | |||||||||
| 9 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||
| 10 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | |||||||||
| CMMT | 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 3. 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 | ||||||||||
| EXOR S.P.A., TORINO | ||||||||||||
| Security | N3140A107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||
| ISIN | NL0012059018 | Agenda | 709333657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | 2017 ANNUAL REPORT | Non-Voting | ||||||||||
| 2.B | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.C | ADOPTION 2017 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2.D | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | ||||||||||
| 2.E | DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE | Management | For | For | ||||||||
| 3 | CORPORATE MATTERS: APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| 4.A | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4.B | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| 5 | APPOINTMENT OF MR JOSEPH Y. BEA AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6.A | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES |
Management | Against | Against | ||||||||
| 6.B | CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 25 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| ALLIANCE HOLDINGS GP, L.P. | ||||||||||||
| Security | 01861G100 | Meeting Type | Consent | |||||||||
| Ticker Symbol | AHGP | Meeting Date | 29-May-2018 | |||||||||
| ISIN | US01861G1004 | Agenda | 934816262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of the Simplification Agreement, dated as of February 22, 2018, by and among AHGP, AGP, certain subsidiaries of AHGP and AGP, Alliance Resource Partners, L.P., Alliance Resource Management GP, LLC, and Alliance Resource GP, LLC (the "Simplification Agreement"), and thereby approval and adoption of the transactions contemplated by the Simplification Agreement, including the merger of Wildcat GP Merger Sub, LLC, a wholly owned subsidiary of AGP, with and into AHGP with AHGP continuing as the surviving entity. |
Management | For | For | ||||||||
| TELEKOM AUSTRIA AG, WIEN | ||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||||
| ISIN | AT0000720008 | Agenda | 709463462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE |
Management | For | For | ||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||
| 6.1 | ELECT EDITH HLAWATI AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.2 | ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.3 | ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.4 | ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.5 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.6 | ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | ||||||||
| 7 | RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS |
Management | For | For | ||||||||
| MARATHON OIL CORPORATION | ||||||||||||
| Security | 565849106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRO | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US5658491064 | Agenda | 934784869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||
| 1b. | Election of Director: Chadwick C. Deaton | Management | For | For | ||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||
| 1d. | Election of Director: Douglas L. Foshee | Management | For | For | ||||||||
| 1e. | Election of Director: M. Elise Hyland | Management | For | For | ||||||||
| 1f. | Election of Director: Michael E. J. Phelps | Management | Abstain | Against | ||||||||
| 1g. | Election of Director: Dennis H. Reilley | Management | For | For | ||||||||
| 1h. | Election of Director: Lee M. Tillman | Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Approve the amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock. |
Management | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) |
Management | For | For | ||||||||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | ||||||||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W.M. Austin | Management | For | For | ||||||||
| 1b. | Election of Director: J.B. Frank | Management | For | For | ||||||||
| 1c. | Election of Director: A.P. Gast | Management | For | For | ||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: C.W. Moorman IV | Management | For | For | ||||||||
| 1f. | Election of Director: D.F. Moyo | Management | For | For | ||||||||
| 1g. | Election of Director: R.D. Sugar | Management | For | For | ||||||||
| 1h. | Election of Director: I.G. Thulin | Management | For | For | ||||||||
| 1i. | Election of Director: D.J. Umpleby III | Management | For | For | ||||||||
| 1j. | Election of Director: M.K. Wirth | Management | For | For | ||||||||
| 2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 4. | Report on Lobbying | Shareholder | Against | For | ||||||||
| 5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments |
Shareholder | Abstain | Against | ||||||||
| 6. | Report on Transition to a Low Carbon Business Model | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Methane Emissions | Shareholder | Abstain | Against | ||||||||
| 8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | ||||||||
| 9. | Recommend Independent Director with Environmental Expertise |
Shareholder | Against | For | ||||||||
| 10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| PINNACLE FOODS INC. | ||||||||||||
| Security | 72348P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PF | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US72348P1049 | Agenda | 934789390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ann Fandozzi | For | For | |||||||||
| 2 | Mark Jung | For | For | |||||||||
| 3 | Ioannis Skoufalos | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US2786421030 | Agenda | 934791573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | ||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1d. | Election of Director: Diana Farrell | Management | For | For | ||||||||
| 1e. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1f. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1g. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||
| 1h. | Election of Director: Pierre M. Omidyar | Management | For | For | ||||||||
| 1i. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1j. | Election of Director: Robert H. Swan | Management | For | For | ||||||||
| 1k. | Election of Director: Thomas J. Tierney | Management | For | For | ||||||||
| 1l. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1m. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 4. | Ratification of Special Meeting Provisions. | Management | For | For | ||||||||
| WALMART INC. | ||||||||||||
| Security | 931142103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMT | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US9311421039 | Agenda | 934793072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | ||||||||
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||
| 1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||
| 1i. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||
| 1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants |
Management | For | For | ||||||||
| 4. | Request to Adopt an Independent Chair Policy | Shareholder | Against | For | ||||||||
| 5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | Abstain | Against | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US8064071025 | Agenda | 934789263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | ||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | ||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | ||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||
| 2. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. |
Management | For | For | ||||||||
| 3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. |
Management | For | For | ||||||||
| 4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. |
Management | For | For | ||||||||
| 5. | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 6. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WRB | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US0844231029 | Agenda | 934793046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William R. Berkley | Management | For | For | ||||||||
| 1b. | Election of Director: Christopher L. Augostini | Management | For | For | ||||||||
| 1c. | Election of Director: Mark E. Brockbank | Management | For | For | ||||||||
| 1d. | Election of Director: Maria Luisa Ferre | Management | For | For | ||||||||
| 1e. | Election of Director: Leigh Ann Pusey | Management | For | For | ||||||||
| 2. | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 3. | 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." |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| LOWE'S COMPANIES, INC. | ||||||||||||
| Security | 548661107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LOW | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US5486611073 | Agenda | 934787245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raul Alvarez | For | For | |||||||||
| 2 | David H. Batchelder | For | For | |||||||||
| 3 | Angela F. Braly | For | For | |||||||||
| 4 | Sandra B. Cochran | For | For | |||||||||
| 5 | Laurie Z. Douglas | For | For | |||||||||
| 6 | Richard W. Dreiling | For | For | |||||||||
| 7 | Marshall O. Larsen | For | For | |||||||||
| 8 | James H. Morgan | For | For | |||||||||
| 9 | Robert A. Niblock | For | For | |||||||||
| 10 | Brian C. Rogers | For | For | |||||||||
| 11 | Bertram L. Scott | For | For | |||||||||
| 12 | Lisa W. Wardell | For | For | |||||||||
| 13 | Eric C. Wiseman | For | For | |||||||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. |
Shareholder | Against | For | ||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||
| Security | 34960P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTAI | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US34960P1012 | Agenda | 934787740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Nicholson | For | For | |||||||||
| 2 | A. Andrew Levison | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2018. |
Management | For | For | ||||||||
| NEOGENOMICS, INC. | ||||||||||||
| Security | 64049M209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEO | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US64049M2098 | Agenda | 934792119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Douglas M. VanOort | Management | For | For | ||||||||
| 1b. | Election of Director: Steven C. Jones | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin C. Johnson | Management | For | For | ||||||||
| 1d. | Election of Director: Raymond R. Hipp | Management | For | For | ||||||||
| 1e. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||
| 1f. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||
| 1g. | Election of Director: Alison L. Hannah | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen Kanovsky | Management | For | For | ||||||||
| 2. | Amendment of the Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AFI | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US04238R1068 | Agenda | 934794036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||
| 1c. | Election of Director: Donald R. Maier | Management | For | For | ||||||||
| 1d. | Election of Director: Michael W. Malone | Management | For | For | ||||||||
| 1e. | Election of Director: James J. O'Connor | Management | For | For | ||||||||
| 1f. | Election of Director: Jacob H. Welch | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| TOTAL S.A. | ||||||||||||
| Security | 89151E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TOT | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US89151E1091 | Agenda | 934820083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 2. | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 3. | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 |
Management | For | For | ||||||||
| 4. | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors |
Management | For | For | ||||||||
| 5. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company |
Management | For | For | ||||||||
| 6. | Renewal of the appointment of Mr. Patrick Pouyanne as a director |
Management | For | For | ||||||||
| 7. | Renewal of the appointment of Mr. Patrick Artus as a director |
Management | For | For | ||||||||
| 8. | Renewal of the appointment of Ms. Anne-Marie Idrac as a director |
Management | For | For | ||||||||
| 9. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne |
Management | For | For | ||||||||
| 10. | Commitments covered by Article L. 225-42-1 of the French Commercial Code |
Management | For | For | ||||||||
| 11. | Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 |
Management | For | For | ||||||||
| 12. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| 13. | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other |
Management | For | For | ||||||||
| 14. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right |
Management | For | For | ||||||||
| 15. | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right |
Management | For | For | ||||||||
| 16. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right |
Management | For | For | ||||||||
| 17. | Delegation of powers to the Board of Directors, for a 26- month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right |
Management | For | For | ||||||||
| 18. | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan |
Management | For | For | ||||||||
| 19. | Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right |
Management | For | For | ||||||||
| 20. | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) |
Management | Against | |||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard M. Bracken | Management | For | For | ||||||||
| 1b. | Election of Director: C. David Brown II | Management | For | For | ||||||||
| 1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||
| 1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1f. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||
| 1g. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||
| 1h. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||
| 1i. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||
| 1j. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
| 1k. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - an advisory vote on the approval of executive compensation. |
Management | For | For | ||||||||
| 4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. |
Management | For | For | ||||||||
| 5. | Stockholder proposal regarding executive pay confidential voting. |
Shareholder | Against | For | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNH | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US91324P1021 | Agenda | 934797006 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Richard T. Burke | Management | For | For | ||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
| 1d. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||
| 1e. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||
| 1f. | Election of Director: F. William McNabb III | Management | For | For | ||||||||
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||
| 1h. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||
| 1i. | Election of Director: Kenneth I. Shine, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: David S. Wichmann | 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 | For | For | ||||||||
| 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, 2018. |
Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 04-Jun-2018 | |||||||||
| ISIN | US7766961061 | Agenda | 934812391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Shellye L. Archambeau | For | For | |||||||||
| 2 | Amy Woods Brinkley | For | For | |||||||||
| 3 | John F. Fort, III | For | For | |||||||||
| 4 | Brian D. Jellison | For | For | |||||||||
| 5 | Robert D. Johnson | For | For | |||||||||
| 6 | Robert E. Knowling, Jr. | For | For | |||||||||
| 7 | Wilbur J. Prezzano | For | For | |||||||||
| 8 | Laura G. Thatcher | For | For | |||||||||
| 9 | Richard F. Wallman | For | For | |||||||||
| 10 | Christopher Wright | For | For | |||||||||
| 2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US35671D8570 | Agenda | 934789150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | ||||||||
| 1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | ||||||||
| 1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | ||||||||
| 1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | ||||||||
| 1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | ||||||||
| 1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | ||||||||
| 1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||
| Security | 649445103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NYCB | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US6494451031 | Agenda | 934800524 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Maureen E. Clancy | Management | For | For | ||||||||
| 1.2 | Election of Director: Hanif "Wally" Dahya | Management | For | For | ||||||||
| 1.3 | Election of Director: Joseph R. Ficalora | Management | For | For | ||||||||
| 1.4 | Election of Director: James J. O'Donovan | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve compensation of our executive officers disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTR | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US71646E1001 | Agenda | 934820689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To consider and approve the Report of the Board of Directors of the Company for the year 2017. |
Management | For | For | ||||||||
| 2. | To consider and approve the Report of the Supervisory Committee of the Company for the year 2017. |
Management | For | For | ||||||||
| 3. | To consider and approve the Financial Report of the Company for the year 2017. |
Management | For | For | ||||||||
| 4. | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2017 in the amount and in the manner recommended by the Board of Directors. |
Management | For | For | ||||||||
| 5. | To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2018. |
Management | For | For | ||||||||
| 6. | To consider and approve the appointment of KPMG Huazhen and KPMG, as the domestic and international auditors of the Company, respectively, for the year 2018 and to authorise the Board of Directors to determine their remuneration. |
Management | For | For | ||||||||
| 7. | To consider and approve the guarantees to be provided to the subsidiaries of the Company and relevant authorization to the Board of Directors. |
Management | For | For | ||||||||
| 8. | To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to issue and deal with domestic shares (A Shares) and/or overseas listed foreign shares (H Shares) of the Company of not more than 20% of each of its existing domestic shares (A Shares) or overseas listed foreign shares (H Shares) of the Company in issue as at the date of proposal and passing of this resolution at the 2017 Annual General Meeting and determine the terms and conditions of such issue. |
Management | Against | Against | ||||||||
| GVC HOLDINGS PLC, DOUGLAS | ||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2018 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 709411045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against | ||||||||
| 3 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS |
Management | For | For | ||||||||
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 5 | ELECT JANE ANSCOMBE AS DIRECTOR | Management | For | For | ||||||||
| 6 | ELECT PAUL BOWTELL AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT KARL DIACONO AS DIRECTOR | Management | Against | Against | ||||||||
| 9 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | Against | Against | ||||||||
| 11 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT WILL WHITEHORN AS DIRECTOR | Management | For | For | ||||||||
| 13 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 16 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US92839U2069 | Agenda | 934797486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | ||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | ||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | ||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | ||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | ||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | ||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | ||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Provide an advisory vote on the frequency of the advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US25179M1036 | Agenda | 934799911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | |||||||||
| 3 | David A. Hager | For | For | |||||||||
| 4 | Robert H. Henry | For | For | |||||||||
| 5 | Michael M. Kanovsky | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Robert A. Mosbacher Jr. | For | For | |||||||||
| 8 | Duane C. Radtke | For | For | |||||||||
| 9 | Mary P. Ricciardello | For | For | |||||||||
| 10 | John Richels | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratify the Appointment of the Company's Independent Auditors for 2018. |
Management | For | For | ||||||||
| 4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||
| ALPHABET INC. | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US02079K3059 | Agenda | 934803188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Larry Page | For | For | |||||||||
| 2 | Sergey Brin | For | For | |||||||||
| 3 | Eric E. Schmidt | For | For | |||||||||
| 4 | L. John Doerr | For | For | |||||||||
| 5 | Roger W. Ferguson, Jr. | For | For | |||||||||
| 6 | Diane B. Greene | For | For | |||||||||
| 7 | John L. Hennessy | For | For | |||||||||
| 8 | Ann Mather | For | For | |||||||||
| 9 | Alan R. Mulally | For | For | |||||||||
| 10 | Sundar Pichai | For | For | |||||||||
| 11 | K. Ram Shriram | For | For | |||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. |
Management | Against | Against | ||||||||
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| 7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| 10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US42809H1077 | Agenda | 934804762 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | ||||||||
| 1b. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | ||||||||
| 1c. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | ||||||||
| 1d. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | ||||||||
| 1e. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||||
| 1f. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | ||||||||
| 1g. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | For | For | ||||||||
| 1h. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||||
| 1i. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | ||||||||
| 1j. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | ||||||||
| 1k. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | ||||||||
| 1l. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
| 1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. |
Management | For | For | ||||||||
| 2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) |
Management | For | For | ||||||||
| 3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. |
Management | For | For | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US0952291005 | Agenda | 934800916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: John S. Clendening | Management | For | For | ||||||||
| 1.2 | Election of Director: Lance G. Dunn | Management | For | For | ||||||||
| 1.3 | Election of Director: H. McIntyre Gardner | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Approve the Blucora, Inc. 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Approve an amendment to the Blucora, Inc. Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. |
Management | For | For | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US05351W1036 | Agenda | 934804229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ignacio Sanchez Galan | Management | For | For | ||||||||
| 1B. | Election of Director: John E. Baldacci | Management | For | For | ||||||||
| 1C. | Election of Director: Pedro Azagra Blazquez | Management | For | For | ||||||||
| 1D. | Election of Director: Felipe de Jesus Calderon Hinojosa | Management | For | For | ||||||||
| 1E. | Election of Director: Arnold L. Chase | Management | For | For | ||||||||
| 1F. | Election of Director: Alfredo Elias Ayub | Management | For | For | ||||||||
| 1G. | Election of Director: Carol L. Folt | Management | For | For | ||||||||
| 1H. | Election of Director: John L. Lahey | Management | For | For | ||||||||
| 1I. | Election of Director: Santiago Martinez Garrido | Management | For | For | ||||||||
| 1J. | Election of Director: Juan Carlos Rebollo Liceaga | Management | For | For | ||||||||
| 1K. | Election of Director: Jose Sainz Armada | Management | For | For | ||||||||
| 1L. | Election of Director: Alan D. Solomont | Management | For | For | ||||||||
| 1M. | Election of Director: Elizabeth Timm | Management | For | For | ||||||||
| 1N. | Election of Director: James P. Torgerson | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of our Named Executive Officer Compensation. |
Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US8793822086 | Agenda | 934830793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017. |
Management | For | |||||||||
| 1b. | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. |
Management | For | |||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. |
Management | For | |||||||||
| 3a. | Re-election of Mr. Luiz Fernando Furlan as Independent Director. |
Management | For | |||||||||
| 3b. | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. |
Management | For | |||||||||
| 3c. | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. |
Management | For | |||||||||
| 3d. | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. |
Management | For | |||||||||
| 3e. | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. |
Management | For | |||||||||
| 3f. | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. |
Management | For | |||||||||
| 4. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | |||||||||
| 5. | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. |
Management | For | |||||||||
| 6. | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). |
Management | For | |||||||||
| 7. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. |
Management | For | |||||||||
| 8. | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. |
Management | For | |||||||||
| 9. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||
| 10. | Consultative vote on the 2017 Annual Report on Directors' Remuneration. |
Management | For | |||||||||
| SIKA AG | ||||||||||||
| Security | H7631K158 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jun-2018 | ||||||||||
| ISIN | CH0000587979 | Agenda | 709527088 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT |
Management | For | For | ||||||||
| 1.2 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES |
Management | For | For | ||||||||
| 1.3 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS |
Management | For | For | ||||||||
| 1.4 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION |
Management | For | For | ||||||||
| 2.1 | ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL | Management | For | For | ||||||||
| 2.2 | ELECTION NOMINATION AND COMPENSATION COMMITTEE: JUSTIN HOWELL |
Management | For | For | ||||||||
| 3.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 3.2 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 3.3 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 3.4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 4.1 | GRANTING DISCHARGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.2 | GRANTING DISCHARGE TO THE GROUP MANAGEMENT |
Management | For | For | ||||||||
| 5 | WITHDRAWAL OF SPECIAL EXPERTS | Management | For | For | ||||||||
| 6 | IN CASE THE EXTRAORDINARY GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS |
Shareholder | Against | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | |||||||||
| ISIN | US20030N1019 | Agenda | 934808265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Sheldon M. Bonovitz | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors |
Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | To provide a lobbying report | Shareholder | Against | For | ||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US37045V1008 | Agenda | 934798577 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1b. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||
| 1d. | Election of Director: Jane L. Mendillo | Management | For | For | ||||||||
| 1e. | Election of Director: Michael G. Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: James J. Mulva | Management | For | For | ||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||
| 1i. | Election of Director: Theodore M. Solso | Management | For | For | ||||||||
| 1j. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Independent Board Chairman |
Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent |
Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards |
Shareholder | Abstain | Against | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 5 | Robert C. Wright | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| HRG GROUP, INC. | ||||||||||||
| Security | 40434J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRG | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US40434J1007 | Agenda | 934818850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Curtis A. Glovier | For | For | |||||||||
| 2 | Joseph S. Steinberg | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for our fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US8725901040 | Agenda | 934806398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Dannenfeldt | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Lawrence H. Guffey | For | For | |||||||||
| 4 | Timotheus Hottges | For | For | |||||||||
| 5 | Bruno Jacobfeuerborn | For | For | |||||||||
| 6 | Raphael Kubler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | John J. Legere | For | For | |||||||||
| 9 | G. Michael Sievert | For | For | |||||||||
| 10 | Olaf Swantee | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. |
Management | For | For | ||||||||
| 3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Stockholder Proposal for Implementation of Proxy Access. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||
| BLACK KNIGHT, INC. | ||||||||||||
| Security | 09215C105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKI | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US09215C1053 | Agenda | 934810169 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William P. Foley, II | For | For | |||||||||
| 2 | Thomas M. Hagerty | For | For | |||||||||
| 3 | Thomas J. Sanzone | For | For | |||||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||
| Security | 31620R303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FNF | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US31620R3030 | Agenda | 934812276 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raymond R. Quirk | For | For | |||||||||
| 2 | Heather H. Murren | For | For | |||||||||
| 3 | John D. Rood | For | For | |||||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| 4. | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. |
Management | For | For | ||||||||
| EVOLENT HEALTH, INC. | ||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVH | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US30050B1017 | Agenda | 934814434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class III Director: Bruce Felt | Management | For | For | ||||||||
| 1b. | Election of Class III Director: Kenneth Samet | Management | For | For | ||||||||
| 1c. | Election of Class III Director: Cheryl Scott | Management | For | For | ||||||||
| 1d. | Election of Class III Director: Frank Williams | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis. |
Management | For | For | ||||||||
| 5. | Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. |
Management | 1 Year | For | ||||||||
| LAYNE CHRISTENSEN COMPANY | ||||||||||||
| Security | 521050104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LAYN | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US5210501046 | Agenda | 934829764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of the Merger Agreement. | Management | For | For | ||||||||
| 2. | Approval, on an Advisory Basis, of Certain Compensatory Arrangements with Layne Named Executive Officers. |
Management | For | For | ||||||||
| 3. | Adjournments of the Special Meeting. | Management | For | For | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BAM | Meeting Date | 15-Jun-2018 | |||||||||
| ISIN | CA1125851040 | Agenda | 934827380 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | M. Elyse Allan | For | For | |||||||||
| 2 | Angela F. Braly | For | For | |||||||||
| 3 | Murilo Ferreira | For | For | |||||||||
| 4 | Frank J. McKenna | For | For | |||||||||
| 5 | Rafael Miranda | For | For | |||||||||
| 6 | Youssef A. Nasr | For | For | |||||||||
| 7 | Seek Ngee Huat | For | For | |||||||||
| 8 | Diana L. Taylor | For | For | |||||||||
| 2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. |
Management | For | For | ||||||||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. |
Management | For | For | ||||||||
| 4 | The Plan Amendment Resolution. | Management | For | For | ||||||||
| DAVITA INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 18-Jun-2018 | |||||||||
| ISIN | US23918K1088 | Agenda | 934808328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||
| 1d. | Election of Director: Pascal Desroches | Management | For | For | ||||||||
| 1e. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||
| 1f. | Election of Director: Peter T. Grauer | 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: Phyllis R. Yale | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding revisions to the Company's proxy access bylaw, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||
| Security | 53220K504 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LGND | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US53220K5048 | Agenda | 934811539 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jason M. Aryeh | For | For | |||||||||
| 2 | Todd C. Davis | For | For | |||||||||
| 3 | Nancy R. Gray | For | For | |||||||||
| 4 | John L. Higgins | For | For | |||||||||
| 5 | John W. Kozarich | For | For | |||||||||
| 6 | John L. LaMattina | For | For | |||||||||
| 7 | Sunil Patel | For | For | |||||||||
| 8 | Stephen L. Sabba | For | For | |||||||||
| 2. | Ratification of Appointment of Independent Registered Accounting Firm. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. |
Management | For | For | ||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
| Security | 53046P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEXEA | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US53046P1093 | Agenda | 934812618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Stephen M. Brett | For | For | |||||||||
| 3 | Gregg L. Engles | For | For | |||||||||
| 4 | Scott W. Schoelzel | For | For | |||||||||
| 5 | Christopher W. Shean | For | For | |||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
| 1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
| 1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
| ISIN | JP3931600005 | Agenda | 709559833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.8 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.9 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
| 1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | Against | Against | ||||||||
| 1.14 | Appoint a Director Hirano, Susumu | Management | Against | Against | ||||||||
| 1.15 | Appoint a Director Pascal Yves De Petrini | Management | Against | Against | ||||||||
| SLM CORPORATION | ||||||||||||
| Security | 78442P106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLM | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | Agenda | 934810044 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Paul G. Child | Management | For | For | ||||||||
| 1b. | Election of Director: Carter Warren Franke | Management | For | For | ||||||||
| 1c. | Election of Director: Earl A. Goode | Management | For | For | ||||||||
| 1d. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||
| 1e. | Election of Director: Jim Matheson | Management | For | For | ||||||||
| 1f. | Election of Director: Jed H. Pitcher | Management | For | For | ||||||||
| 1g. | Election of Director: Frank C. Puleo | Management | For | For | ||||||||
| 1h. | Election of Director: Raymond J. Quinlan | Management | For | For | ||||||||
| 1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||
| 1j. | Election of Director: William N. Shiebler | Management | For | For | ||||||||
| 1k. | Election of Director: Robert S. Strong | Management | For | For | ||||||||
| 1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||
| 2. | Advisory approval of SLM Corporation's executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLY | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | US34407D1090 | Agenda | 934832785 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To re-elect Erik G. Braathen as a director of the Company. |
Management | For | For | ||||||||
| 2. | To re-elect Joseph M. Donovan as a director of the Company. |
Management | For | For | ||||||||
| 3. | To re-elect Eugene McCague as a director of the Company. |
Management | For | For | ||||||||
| 4. | To re-elect Susan M. Walton as a director of the Company. |
Management | For | For | ||||||||
| 5. | To appoint Deloitte & Touche LLP as the Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. |
Management | For | For | ||||||||
| RESONA HOLDINGS, INC. | ||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||||
| ISIN | JP3500610005 | Agenda | 709549779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Eliminate the Articles Related to Class 5 Preferred Shares |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Iwanaga, Shoichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Fukuoka, Satoshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Isono, Kaoru | Management | For | For | ||||||||
| 2.5 | Appoint a Director Arima, Toshio | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Urano, Mitsudo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||
| CANNAE HOLDINGS, INC. | ||||||||||||
| Security | 13765N107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNNE | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US13765N1072 | Agenda | 934824738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William P. Foley, II | For | For | |||||||||
| 2 | Frank R. Martire | For | For | |||||||||
| 3 | Richard N. Massey | For | For | |||||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
Management | For | For | ||||||||
| 3. | Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year", biennial or "2 Years", or triennial or "3 Years") with which we solicit future non- binding advisory votes on the compensation paid to our named executive officers. |
Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBP | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US36164V5030 | Agenda | 934834551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Ronald A. Duncan | For | For | |||||||||
| 4 | Gregg L. Engles | For | For | |||||||||
| 5 | Donne F. Fisher | For | For | |||||||||
| 6 | Richard R. Green | For | For | |||||||||
| 7 | Sue Ann Hamilton | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| GCI LIBERTY, INC. | ||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLIBA | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US36164V3050 | Agenda | 934834551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Ronald A. Duncan | For | For | |||||||||
| 4 | Gregg L. Engles | For | For | |||||||||
| 5 | Donne F. Fisher | For | For | |||||||||
| 6 | Richard R. Green | For | For | |||||||||
| 7 | Sue Ann Hamilton | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3621000003 | Agenda | 709550227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||||
| 2.8 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
| 2.11 | Appoint a Director Morimoto, Kazuo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inoue, Osamu | Management | For | For | ||||||||
| 2.13 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||||
| 2.14 | Appoint a Director Taniguchi, Shigeki | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Hirabayashi, Hideki | Management | For | For | ||||||||
| 2.16 | Appoint a Director Adachi, Kazuyuki | Management | Against | Against | ||||||||
| 2.17 | Appoint a Director Enomoto, Hiroshi | Management | Against | Against | ||||||||
| 2.18 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.19 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3240400006 | Agenda | 709558641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| AJINOMOTO CO.,INC. | ||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3119600009 | Agenda | 709558653 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Amano, Hideki | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
| 1c. | Election of director: Silvio Barzi | Management | For | For | ||||||||
| 1d. | Election of director: David R. Carlucci | Management | For | For | ||||||||
| 1e. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
Management | For | For | ||||||||
| FOREST CITY REALTY TRUST, INC. | ||||||||||||
| Security | 345605109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US3456051099 | Agenda | 934832660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Z. Jamie Behar | For | For | |||||||||
| 3 | Michelle Felman | For | For | |||||||||
| 4 | Jerome J. Lande | For | For | |||||||||
| 5 | David J. LaRue | For | For | |||||||||
| 6 | Adam S. Metz | For | For | |||||||||
| 7 | Gavin T. Molinelli | For | For | |||||||||
| 8 | Marran H. Ogilvie | For | For | |||||||||
| 9 | Mark S. Ordan | For | For | |||||||||
| 10 | James A. Ratner | For | For | |||||||||
| 11 | William R. Roberts | For | For | |||||||||
| 12 | Robert A. Schriesheim | For | For | |||||||||
| 2. | The approval (on an advisory, non-binding basis) of the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. |
Management | For | For | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3246400000 | Agenda | 709526074 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non- Executive Directors, Clarify an Executive Officer System |
Management | For | For | ||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Uriu, Michiaki |
Management | Against | Against | ||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Ikebe, Kazuhiro |
Management | For | For | ||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Izaki, Kazuhiro |
Management | For | For | ||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Sasaki, Yuzo |
Management | For | For | ||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Yakushinji, Hideomi |
Management | For | For | ||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Watanabe, Yoshiro |
Management | For | For | ||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Nakamura, Akira |
Management | For | For | ||||||||
| 3.8 | Appoint a Director except as Supervisory Committee Members Yamasaki, Takashi |
Management | For | For | ||||||||
| 3.9 | Appoint a Director except as Supervisory Committee Members Inuzuka, Masahiko |
Management | For | For | ||||||||
| 3.10 | Appoint a Director except as Supervisory Committee Members Fujii, Ichiro |
Management | For | For | ||||||||
| 3.11 | Appoint a Director except as Supervisory Committee Members Toyoshima, Naoyuki |
Management | For | For | ||||||||
| 3.12 | Appoint a Director except as Supervisory Committee Members Toyoma, Makoto |
Management | Against | Against | ||||||||
| 3.13 | Appoint a Director except as Supervisory Committee Members Watanabe, Akiyoshi |
Management | For | For | ||||||||
| 3.14 | Appoint a Director except as Supervisory Committee Members Kikukawa, Ritsuko |
Management | For | For | ||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Osa, Nobuya |
Management | For | For | ||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Kamei, Eiji |
Management | For | For | ||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Furusho, Fumiko |
Management | For | For | ||||||||
| 4.4 | Appoint a Director as Supervisory Committee Members Inoue, Yusuke |
Management | For | For | ||||||||
| 4.5 | Appoint a Director as Supervisory Committee Members Koga, Kazutaka |
Management | For | For | ||||||||
| 5 | Appoint a Substitute Director as Supervisory Committee Members Shiotsugu, Kiyoaki |
Management | For | For | ||||||||
| 6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 8 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 9 | Shareholder Proposal: Remove a Director Uriu, Michiaki | Shareholder | For | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3551200003 | Agenda | 709526086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kitamura, Masayoshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murayama, Hitoshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Uchiyama, Masato | Management | For | For | ||||||||
| 2.5 | Appoint a Director Urashima, Akihito | Management | For | For | ||||||||
| 2.6 | Appoint a Director Onoi, Yoshiki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Minaminosono, Hiromi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Tsukuda, Hideki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Honda, Makoto | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kajitani, Go | Management | For | For | ||||||||
| 2.12 | Appoint a Director Ito, Tomonori | Management | For | For | ||||||||
| 2.13 | Appoint a Director John Buchanan | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Fujioka, Hiroshi | Management | For | For | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3845400005 | Agenda | 709550823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Ataka, Tateki | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | ||||||||
| 1.3 | Appoint a Director Ojima, Shiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||
| 1.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||
| 1.6 | Appoint a Director Kyuwa, Susumu | Management | Against | Against | ||||||||
| 1.7 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||
| 1.8 | Appoint a Director Sugawa, Motonobu | Management | For | For | ||||||||
| 1.9 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||
| 1.10 | Appoint a Director Takabayashi, Yukihiro | Management | For | For | ||||||||
| 1.11 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||
| 1.12 | Appoint a Director Mizuno, Koichi | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Mizukami, Yasuhito | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | For | Against | ||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3675600005 | Agenda | 709554833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3526600006 | Agenda | 709555330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | ||||||||
| 3.1 | Appoint a Director Mizuno, Akihisa | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||
| 3.3 | Appoint a Director Masuda, Yoshinori | Management | For | For | ||||||||
| 3.4 | Appoint a Director Kataoka, Akinori | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kurata, Chiyoji | Management | For | For | ||||||||
| 3.6 | Appoint a Director Masuda, Hiromu | Management | For | For | ||||||||
| 3.7 | Appoint a Director Misawa, Taisuke | Management | For | For | ||||||||
| 3.8 | Appoint a Director Onoda, Satoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Ichikawa, Yaoji | Management | For | For | ||||||||
| 3.10 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||
| 3.11 | Appoint a Director Nemoto, Naoko | Management | For | For | ||||||||
| 3.12 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||
| 4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| 5 | Amend the Compensation to be received by Directors | Management | For | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3605400005 | Agenda | 709555342 - Management | |||||||||
| Item | Proposal | Proposed by |
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, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Kaiwa, Makoto |
Management | Against | Against | ||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Harada, Hiroya |
Management | For | For | ||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Sakamoto, Mitsuhiro |
Management | For | For | ||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Okanobu, Shinichi |
Management | For | For | ||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Tanae, Hiroshi |
Management | For | For | ||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Masuko, Jiro |
Management | For | For | ||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Hasegawa, Noboru |
Management | For | For | ||||||||
| 3.8 | Appoint a Director except as Supervisory Committee Members Yamamoto, Shunji |
Management | For | For | ||||||||
| 3.9 | Appoint a Director except as Supervisory Committee Members Abe, Toshinori |
Management | For | For | ||||||||
| 3.10 | Appoint a Director except as Supervisory Committee Members Higuchi, Kojiro |
Management | For | For | ||||||||
| 3.11 | Appoint a Director except as Supervisory Committee Members Kondo, Shiro |
Management | For | For | ||||||||
| 3.12 | Appoint a Director except as Supervisory Committee Members Ogata, Masaki |
Management | For | For | ||||||||
| 3.13 | Appoint a Director except as Supervisory Committee Members Kamijo, Tsutomu |
Management | For | For | ||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Kato, Koki |
Management | For | For | ||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Fujiwara, Sakuya |
Management | For | For | ||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Uno, Ikuo |
Management | For | For | ||||||||
| 4.4 | Appoint a Director as Supervisory Committee Members Baba, Chiharu |
Management | For | For | ||||||||
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3850200001 | Agenda | 709555354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS |
Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Establish the Articles Related to Class B Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) |
Management | For | For | ||||||||
| 3 | Approve Issuance of New Class B Preferred Shares to a Third Party or Third Parties |
Management | For | For | ||||||||
| 4.1 | Appoint a Director Sato, Yoshitaka | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director Mayumi, Akihiko | Management | For | For | ||||||||
| 4.3 | Appoint a Director Fujii, Yutaka | Management | For | For | ||||||||
| 4.4 | Appoint a Director Mori, Masahiro | Management | For | For | ||||||||
| 4.5 | Appoint a Director Sakai, Ichiro | Management | For | For | ||||||||
| 4.6 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | ||||||||
| 4.7 | Appoint a Director Uozumi, Gen | Management | For | For | ||||||||
| 4.8 | Appoint a Director Takahashi, Takao | Management | For | For | ||||||||
| 4.9 | Appoint a Director Yabushita, Hiromi | Management | For | For | ||||||||
| 4.10 | Appoint a Director Seo, Hideo | Management | For | For | ||||||||
| 4.11 | Appoint a Director Funane, Shunichi | Management | Against | Against | ||||||||
| 4.12 | Appoint a Director Ichikawa, Shigeki | Management | For | For | ||||||||
| 4.13 | Appoint a Director Ukai, Mitsuko | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3522200009 | Agenda | 709559237 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Karita, Tomohide |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Hirano, Masaki |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Matsumura, Hideo |
Management | For | For | ||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo |
Management | For | For | ||||||||
| 2.8 | Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa |
Management | For | For | ||||||||
| 2.9 | Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru |
Management | For | For | ||||||||
| 2.10 | Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi |
Management | For | For | ||||||||
| 2.11 | Appoint a Director except as Supervisory Committee Members Takimoto, Natsuhiko |
Management | For | For | ||||||||
| 3.1 | Appoint a Director as Supervisory Committee Members Segawa, Hiroshi |
Management | Against | Against | ||||||||
| 3.2 | Appoint a Director as Supervisory Committee Members Tamura, Hiroaki |
Management | Against | Against | ||||||||
| 3.3 | Appoint a Director as Supervisory Committee Members Uchiyamada, Kunio |
Management | For | For | ||||||||
| 3.4 | Appoint a Director as Supervisory Committee Members Nosohara, Etsuko |
Management | For | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 9.1 | Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Matsuda, Hiroaki |
Shareholder | Against | For | ||||||||
| 9.2 | Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Tezuka, Tomoko |
Shareholder | Against | For | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3228600007 | Agenda | 709569416 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| The 4th to 23rd Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 23rd Items of Business.-For details, please find meeting materials. |
Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yagi, Makoto | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Iwane, Shigeki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Toyomatsu, Hideki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Doi, Yoshihiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Morimoto, Takashi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Inoue, Tomio | Management | For | For | ||||||||
| 2.7 | Appoint a Director Misono, Toyokazu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Oishi, Tomihiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Inada, Koji | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inoue, Noriyuki | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Okihara, Takamune | Management | For | For | ||||||||
| 2.14 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||
| 3 | Approve Adoption of the Stock Compensation to be received by Directors etc. |
Management | For | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | For | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3350800003 | Agenda | 709569428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Kobayashi, Isao |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Saeki, Hayato |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Shirai, Hisashi |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Chiba, Akira |
Management | Against | Against | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Nagai, Keisuke |
Management | For | For | ||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Nishizaki, Akifumi |
Management | Against | Against | ||||||||
| 2.8 | Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko |
Management | For | For | ||||||||
| 2.9 | Appoint a Director except as Supervisory Committee Members Moriya, Shoji |
Management | For | For | ||||||||
| 2.10 | Appoint a Director except as Supervisory Committee Members Yamada, Kenji |
Management | Against | Against | ||||||||
| 2.11 | Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo |
Management | Against | Against | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 6.1 | Shareholder Proposal: Remove a Director Chiba, Akira | Shareholder | For | Against | ||||||||
| 6.2 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | Against | For | ||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | JP3926800008 | Agenda | 709550188 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||
| 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | US26138E1091 | Agenda | 934842229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. |
Management | For | For | ||||||||
| 5a. | Election of Director: David E. Alexander | Management | For | For | ||||||||
| 5b. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 5c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
| 5d. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
| 5e. | Election of Director: Ronald G. Rogers | Management | For | For | ||||||||
| 5f. | Election of Director: Wayne R. Sanders | Management | For | For | ||||||||
| 5g. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
| 5h. | Election of Director: M. Anne Szostak | Management | For | For | ||||||||
| 5i. | Election of Director: Larry D. Young | Management | For | For | ||||||||
| 6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. |
Shareholder | Against | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0011031208 | Agenda | 934845162 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | ||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | ||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | ||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | ||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | ||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | ||||||||
| 1I. | Appointment of Director: Mark W. Parrish | Management | For | For | ||||||||
| 1J. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | ||||||||
| 1K. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||
| 1L. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company |
Management | For | For | ||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2017 |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 |
Management | For | For | ||||||||
| 6. | Authorization of the Board to acquire shares in the capital of the Company |
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 Dividend & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.